DOSSIERS / ANNE-CHARLOTTE SYLVIE BERNADETTE COLETTE DION
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Sole trader dossier

ANNE-CHARLOTTE SYLVIE BERNADETTE COLETTE DION

FRANCE · SOLE TRADER · INCORPORATED 2019-07-03
KYBE ID: FR-852160399 · 852160399 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-CHARLOTTE SYLVIE BERNADETTE COLETTE DION
fr_inpi
852160399
fr_inpi
dissolved
fr_inpi
2019-07-03
fr_inpi
2021-11-18
fr_inpi
7 RUE DU LYS, 24000 PERIGUEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADCRactiveADHEO SERVICES PERIGUEUXdissolvedAGENCE WEB2IdissolvedAGVALactiveALAIN JULLIANdissolvedAQUITAINE AFFAIRES ET CONSEILS-AACdissolvedAQUITAINE BIOCLIMATIQUEdissolvedAQUITAINE GEOMETRESdissolvedASPI ELECdissolvedAUTOMOBILITE SOLIDAIRE DORDOGNEdissolvedBENETICdissolvedBERNARD COUNILdissolvedBIO TENTATIONdissolvedBORDEAUX INGENIERIE CONSTRUCTIONdissolvedBT DORDOGNAISdissolvedCOURTAGE EN TRAVAUX PERIGOURDINdissolvedDECLIC HOMOGENEdissolvedDIDIER LASSERREdissolvedE C MdissolvedEMI GESTIONdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off