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Sole trader dossier

CARMEN ANTHOINE

FRANCE · SOLE TRADER
KYBE ID: FR-606311827 · 606311827 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARMEN ANTHOINE

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Registration606311827

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Statusdissolved

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Dissolved1984-12-25

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Registered address74800 CORNIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BUISSON LOUIS ET FRANCOISdissolved CTRE COM ACTION SOCIALE DE CORNIERdissolved CYRILLE ROSNOBLETdissolved FADIME ERKOLdissolved GABY CONSTANTINdissolved GINETTE DUPENLOUPdissolved IMPORTEXAS SARLdissolved IRENEE THABUISdissolved JEAN MICHEL THABUISdissolved JEAN PIERRE CHESTAdissolved LE CHATELET BTPdissolved MADELEINE OTULAKOWSKIdissolved N DECHAVASSINEdissolved PATORET ANDRE DOMANGEactive PATTORET ULYSSE DORANGEdissolved RAYMOND PUGINdissolved ROGER FRANCOIS BRAISSANDdissolved ROSNOBLET ET FILS HORLOGERIEdissolved SCI POLLIANDdissolved SECTION DE MOUSSYactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off