DOSSIERS / ANNIE JEANNE DUGUET
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Sole trader dossier

ANNIE JEANNE DUGUET

FRANCE · SOLE TRADER · INCORPORATED 2011-02-04
KYBE ID: FR-530130327 · 530130327 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE JEANNE DUGUET
fr_inpi
530130327
fr_inpi
dissolved
fr_inpi
2011-02-04
fr_inpi
2017-06-21
fr_inpi
MORNE DES ESSES, 97230 SAINTE-MARIE
fr_inpi

Companies at this address

198 total

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

ADRIEN ANDRE SAINTE-LUCEdissolvedALAIN GILBERT CUPITdissolvedALEX EVARISTE MOGADEactiveALEX PASCAL LORNEdissolvedALICE NICAISE IDA GUSTAVEdissolvedALX MATHIEU KERMOISONdissolvedAMELIUS AUDINAYdissolvedANASTASE MARIE-LOUISEdissolvedANGE CRISPINdissolvedANGELE DOLPHINdissolvedANNE PHILIBERT LAHOUSSAYE DUVIGNYdissolvedASS DE 3E AGE LES CHEVEUX D'ARGENTactiveASS INSERTION MULTIMEDIAactiveASS JEUNESSE ESSIMORNAISEactiveASS LOISIR CULTUR SPORTS MORNE DES ESSESactiveASSOC JAKATA CLUBactiveASSOC TI RAOUL GRIVALLIERSactiveAUDINAY G CHAFOGRACKdissolvedAUTO SERVICE MORNE DES ESSESdissolvedAVIT RIFFARD BARTHOLETdissolved

+178 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 198 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off