DOSSIERS / ANNE MARIE JACQUELINE JACQUELIN LAMOTHE
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Sole trader dossier

ANNE MARIE JACQUELINE JACQUELIN LAMOTHE

FRANCE · SOLE TRADER · INCORPORATED 2006-01-16
KYBE ID: FR-489752378 · 489752378 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE JACQUELINE JACQUELIN LAMOTHE
fr_inpi
489752378
fr_inpi
dissolved
fr_inpi
2006-01-16
fr_inpi
2019-12-06
fr_inpi
71960 SOLUTRE-POUILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ABATE JACQUELINE ET HULL RENEEdissolvedANDRE AUVIGUEdissolvedANDRE BERGERdissolvedANDRE BESSONdissolvedANDRE CHEVEAUdissolvedANDRE DESROCHESactiveANDREE LONGEPIERREdissolvedANDREE LOUISE FERRANDactiveANDRE PRUDENTactiveANDRE VERVIERdissolvedANTOINETTE JEANDEAUdissolvedASSOCIATION SIIC MACONNAISactiveBENOIT POINTdissolvedBERNARD ALBERT BALVAYactiveBERNARD LAPIERREdissolvedBESSON TONY ET ANDREdissolvedCANTINE SCOLAIREdissolvedCHARLES BERGERdissolvedCHRISTIAN BERGERdissolvedCLAUDE BONNETAINdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off