DOSSIERS / ANNE MARIE DAUGAREIL
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Sole trader dossier

ANNE MARIE DAUGAREIL

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-985713288 · 985713288 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE DAUGAREIL
fr_inpi
985713288
fr_inpi
dissolved
fr_inpi
1957-12-25
fr_inpi
1987-02-10
fr_inpi
40230 SAINT-VINCENT-DE-TYROSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALAIN REFAUVELETdissolvedALBERT COSNAYdissolvedANDRE DUTENdissolvedBONNET JEAN ET PAULdissolvedB PICHERICdissolvedCHIVRAC M DESCHAMPSdissolvedCOMITE DES OEUVRES SOCIALES DU PERSONNEL COMMUNAL DE LA VILLE ET DU BUREAU D'AIDE SOCIALE DE SAINT VINCENT DE TYROSSEactiveCONCEPT PROMOTIONdissolvedCOOP AGRICOLE MIEL DU S OdissolvedCREDIT AGRICOLEdissolvedCUMA DE MARENNEdissolvedDAMOU MARIE DARRICAUdissolvedDANIEL DANIEL-JEAN LUC HIRIGOYENdissolvedDANIEL LANOTdissolvedDARC ET DARRICADESdissolvedDESCLAUX ET DORLANNEdissolvedDOMINIQUE HIRIGOYENdissolvedETABLISSEMENTS JULIEN BELLOCQdissolvedFERNAND MARQUEdissolvedFRANCOIS CLARENCEdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off