DOSSIERS / ANNA TAGUINE
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Sole trader dossier

ANNA TAGUINE

FRANCE · SOLE TRADER · INCORPORATED 2016-06-20
KYBE ID: FR-821886108 · 821886108 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNA TAGUINE
fr_inpi
821886108
fr_inpi
dissolved
fr_inpi
2016-06-20
fr_inpi
2019-12-25
fr_inpi
26 RUE DE FONTAINE-ECU, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALAIN TALONactiveALAIN ZUTTERactiveALI MEZIRIdissolvedANNE CLAUDE MOREYactiveANNIE DONTENWILLactiveASSOCIATION HUMANISactiveASS PREVENTION AIDE SCOLAIREactiveAURELIE AGUETTAZactiveBERNARD MICHEL BONNOTdissolvedBERNARD STARCKactiveBERTRAND COTTENCEAUactiveBIOGENERIE SARLdissolvedBRIGITTE LORIERSactiveCEDRIC MARTIAL CHRISTOPHE RABEAUactiveCHANTAL TERRASactiveCHARLOTTE BOLEactiveCHARLOTTE VILLIERSdissolvedCLAIRE MARIE GEORGETTE DROUHINactiveCLAIRE MENNESSIERactiveCLAUDE JEANVOINEactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off