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Sole trader dossier

ANNIE GAUDE

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-517170817 · 517170817 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE GAUDE

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Registration517170817

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Statusdissolved

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Incorporated1964-01-01

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Dissolved2001-06-30

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Registered address52170 RACHECOURT-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AHCENE ADA AHCENEdissolved ALAIN GILBERT YVES LESEURdissolved ANDRE BEURVILLEdissolved ANDRE JACQUOTdissolved ASSOCIATION FONCIERE DE RACHECOURTactive CLAUDE THOUVENOTactive COOPERATIVE OUVRIERE RACHECOURTOISEdissolved COOPERATIVE SCOLAIREactive CTRE COM ACTION SOCIALEdissolved DOMINIQUE LE BESCOBdissolved FOYER CULTUREL RACHECOURTOISdissolved GASTON CHARLES PERNOTdissolved GUY BROCANTELdissolved GUY MONTOTdissolved HUBERT GERARDdissolved JACQUELINE COSSINdissolved JEAN MARC DOUZAINdissolved JEAN THOUVENOTdissolved JEUNESSE SPORTIVEactive JUDO CLUB RACHECOURTOISdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-06-30Dissolved / struck off