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Sole trader dossier

ANNIE MARTHE GERBI

FRANCE · SOLE TRADER
KYBE ID: FR-302433628 · 302433628 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE MARTHE GERBI

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Registration302433628

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Statusdissolved

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Dissolved1985-12-25

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Registered addressAV PAUL ARENE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDRE PAUL CARBONELdissolved ASSANTE ET DERVIAUX AUTO ECOLEdissolved ASSOC SPORTIVE ST ETIENNEdissolved CELIA KIRSHENdissolved DENI NAKHAYEVactive D MOUTAWAKILdissolved GINETTE NEVEUdissolved IDIA PAPAZIANdissolved JEAN CASIMIR TOSELLOdissolved JEAN DELAROQUEdissolved JEAN PHILIPPE JEAN-PHILIPPE FERNAND MARIE SCHIANO DE COLELLAdissolved JOSEPH MARCEL MORICIdissolved LIBRE SERVICE LE MARIGNANdissolved MARIE NOELLE GEORGETTE VANIERdissolved MICHELE ANGELE ROUBAUDdissolved NATALIA BIRCAdissolved NICOLE AUGIERdissolved OSCAR LOUIS WOLFFdissolved PATRICE EL HAIKdissolved ROBERT DE LARTIGUEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off