DOSSIERS / ANNETTE REQUILLART
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Sole trader dossier

ANNETTE REQUILLART

FRANCE · SOLE TRADER · INCORPORATED 2011-05-17
KYBE ID: FR-752024521 · 752024521 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNETTE REQUILLART
fr_inpi
752024521
fr_inpi
dissolved
fr_inpi
2011-05-17
fr_inpi
2012-09-30
fr_inpi
PRAMOUSQUIER PLAGE, 83980 LE LAVANDOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AKWABA BEACHdissolvedALBINO GUALANDIactiveALEXANDRE ROMANdissolvedANDRE JOANNES ANTOIN PELLEGRIactiveANNE MARIE PAILHASactiveBAZ GARCIAactiveBERNARD DALLEINNEactiveB.IMPULSIONdissolvedBRIAN DAVID LAKINdissolvedBRIGITTE ACCOSSANOdissolvedBUGGY DONAL ET NORAactiveCASANOVA ANGE ET NADINEactiveCHRISTIAN DOUETactiveCORKERY THOMAS ET CORKERY BRIDactiveFRANCOISE MARTINALEactiveFRANCOISE MORNAYdissolvedHUBERT & BARTHELEMYdissolvedINDIVISIONactiveINDIVISION HOBBE ET ROUSSELdissolvedINDIVISION MC CARTHY HORGANactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off