DOSSIERS / ANKE SCHMIDT
← SearchExport PDF
Sole trader dossier

ANKE SCHMIDT

FRANCE · SOLE TRADER · INCORPORATED 2004-05-01
KYBE ID: FR-453656696 · 453656696 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANKE SCHMIDT
fr_inpi
453656696
fr_inpi
dissolved
fr_inpi
2004-05-01
fr_inpi
2006-12-31
fr_inpi
32250 CASTELNAU D'AUZAN LABARRERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AG IMMOB TENAREZE PAYS D AUZANdissolvedALBERT DOPPLERdissolvedAMICALE DES JOUEURS DU BARCactiveAMICALE DES JOUEUSES DE L'AUZAN BASKET CLUBdissolvedAMICALE DU CLUB TAURIN PAUL RICARD DE CASTELNAU D'AUZANactiveANDRE BROCAdissolvedANDREE LAFFOREdissolvedANDRE JUSTIN CAZACdissolvedANNE MICHELE RODELactiveANNIE COLLINactiveANNIE DUPLANdissolvedASSOCIATION DES ANCIENS COMBATTANTS DE CASTELNAU-D'AUZANactiveASSOC SPORTIVE COURSE LANDAISEactiveAUGUSTIN RENARDdissolvedBERNARD RONCALLIdissolvedBROCA FRERESdissolvedCASTELNAU D'AUZAN CYCLISME 32 (C.A.C. 32)activeCATHERINE SAINT MARTINactiveCAVE COOPERATIVEdissolvedCECILE DE SANGUESactive

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off