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Sole trader dossier

ANNIE SEMILE

FRANCE · SOLE TRADER · INCORPORATED 1974-05-01
KYBE ID: FR-301721007 · 301721007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE SEMILE

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Registration301721007

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Statusdissolved

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Incorporated1974-05-01

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Dissolved2014-12-31

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Registered address15800 RAULHAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ALAIN JEAN-PAUL SEMILEdissolved ANDRE FAUCHERdissolved ANNA ANTOINETTE NABRINdissolved ANNE-MARIE CARBONELdissolved ASA AMENAGT DRAINAGE CARLADESactive ASS GYMNASTIQUE VOLONTAIREactive A VENZACdissolved BERNARD MICHEL BOULARDdissolved CAISSE DES ECOLES DE RAULHACactive CARLADEZ-GOUL SPORTIFactive CLAUDE AURIELdissolved CTRE COM ACTION SOCIALE DE RAULHACactive EMILE SEMILEdissolved FRANCOIS PICHOTdissolved GEORGES PIERRE NICOLAUDIEdissolved GFA DE LA PLAGNEdissolved HERITIERS DELBLATdissolved INDIVISION COUDERC RALETdissolved JACQUELINE BADUELdissolved JEAN LOUIS CAPUTactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-31Dissolved / struck off