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Sole trader dossier

ANNIE FRANCOISE MARIE-PAULE LORIDAN

FRANCE · SOLE TRADER · INCORPORATED 2005-06-25
KYBE ID: FR-482960762 · 482960762 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANNIE FRANCOISE MARIE-PAULE LORIDAN

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Registration482960762

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Statusdissolved

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Incorporated2005-06-25

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Registered addressLE BOURG, 14600 EQUEMAUVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT AZRANTdissolved ALBERT GEORGES LOUIS MORTAGNEdissolved ASTREdissolved CENTRE COMMUNAL D'ACTION SOCIALEactive DIDIER EDMOND DELAMAREdissolved FERNAND RENE MARCEL CARRONdissolved GRAND ET CHERREdissolved INDIVISION GARCIA ET MICHELOSIdissolved JACQUES LUCIEN CHARLES DESFRESNESdissolved JEAN PIERRE MONTEBRUNdissolved LAURENT ANDRE BAUDOUINdissolved LOURIOU ET PAGETdissolved MARIE-ANTOINETTE PASQUIERdissolved PATRICE MARCEL LOUIS COTTINdissolved PIERRICK JEAN ANDRE BILLARDdissolved PINOT ET BONNETdissolved SCI CORCESSIN GIROUdissolved SCI VILLA COTE DE GRACEdissolved SOCIETE CIVILE AXESTEVdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals

+8

Insolvency proceedings

+6

Clustered address

Composite risk score14/100

Insolvency timeline

2 events

2013-06-26Dépôt de l'état des créances

2014-05-28Jugement de clôture pour extinction du passif