DOSSIERS / ANNE-MARIE LE BOUVIER
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Sole trader dossier

ANNE-MARIE LE BOUVIER

FRANCE · SOLE TRADER · INCORPORATED 1967-01-12
KYBE ID: FR-781319769 · 781319769 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-MARIE LE BOUVIER
fr_inpi
781319769
fr_inpi
dissolved
fr_inpi
1967-01-12
fr_inpi
1988-12-08
fr_inpi
17250 PONT L'ABBE D'ARNOULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADMR PONT L'ABBEactiveALAIN ROLAND ANDRE PAYREdissolvedAMICALE DES SAPEURS POMPIERSactiveAMICALE DU 3 AGEactiveANNE DANIAUDdissolvedANTONIN HERVEdissolvedASSOCIATION EDUCATION POPULAIRactiveC HERMINEAUDdissolvedCHRISTIANE BERTRANDdissolvedCHRISTIANE TESSIERdissolvedCLAUDE COMBAUDactiveCLAUDE JACQUES VIOLLEAUactiveCLAUDE MITHONNEAUdissolvedCLOTAIRE LEZEAUdissolvedCLUB DES SUPPORTERSactiveCOMPAGNONS DU BATONactiveETABLISSEMENTS J. BERTRAND SAdissolvedEVADEM ECOLE DU VAL D'ARNOULT DANSE MUSIactiveFAMILLES RURALES PONT L ABBE D ARNOULTdissolvedGEORGES GUERINdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off