DOSSIERS / ANNE SOPHIE SENET
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Sole trader dossier

ANNE SOPHIE SENET

FRANCE · SOLE TRADER · INCORPORATED 2011-09-24
KYBE ID: FR-537417628 · 537417628 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE SOPHIE SENET
fr_inpi
537417628
fr_inpi
dissolved
fr_inpi
2011-09-24
fr_inpi
2019-10-31
fr_inpi
10 RUE DE SAGNES, 81500 LAVAUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AB KINESdissolvedANNE LALLEMANDdissolvedASHLEY CLEMENT VANHALUWYNactiveAURELIE QUILLETactiveBLM FORMEdissolvedBRUNO MARIANINIactiveCORINNE MATHIEUdissolvedELENA SYLVIA ARLETTE TISSERANDactiveLAURENT STEPHANE MOLINIERactiveLouna Lisa GIBONactiveMATTHIEU CEDRIC ROUCOUactiveMELANIE GIBERTactiveMG KINEdissolved[ND]activePHILIPPE BOUMAZAactiveROXANNE CLAVERIEactiveSCI BLM IMMOdissolvedSolène Juliette Manon GORIOUactiveTHOMAS GAUDEFROYactiveVALENTINE ARMELLE MANGINactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off