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Sole trader dossier

ANNIE CITERNE

FRANCE · SOLE TRADER
KYBE ID: FR-471107268 · 471107268 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE CITERNE

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Registration471107268

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Statusdissolved

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Dissolved1984-12-25

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Registered addressPL GAMBETTA, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANDREE DELETTREZdissolved ARTHUR ASTORINOdissolved B RAMOSdissolved CARLOS GONZALESdissolved CINE DIFFUSIONdissolved COMPAGNIE EUROPEENNE DE DISTRIBUTIONdissolved COMPTOIR COMMERCIAL BORDELAISdissolved DANIELLE CAMPAGNEdissolved DOBRA YOKSIMOVITCHdissolved EPSE DARBLADE M CL BONMARTINdissolved FLORENCE LUCETTE GARRIDOdissolved JACQUELINE DUPUCHdissolved JACQUES ANDRE PLUCHARTdissolved JEAN CLAUDE VILLEdissolved JEANNE MONTEILSdissolved JEAN NOEL BEYLIEdissolved JEAN PIERRE LHOMMEdissolved J VANDENBOSSCHEdissolved LACOMBE ET WIOLANDdissolved LE DIJEAUXdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off