DOSSIERS / ANNIE DEVEILLE
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Sole trader dossier

ANNIE DEVEILLE

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-303821433 · 303821433 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE DEVEILLE
fr_inpi
303821433
fr_inpi
dissolved
fr_inpi
1974-12-25
fr_inpi
1989-01-03
fr_inpi
CENTRE COM BARNEOUD, 13480 CABRIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

A BOTBOLdissolvedALAIN CHARRIERdissolvedALAIN COGNOdissolvedALAIN LOUIS SIMON LANFRANCOdissolvedALAIN SENTENACdissolvedAMATE ET COMPAGNIEdissolvedAMEUBLEMENT PENNAdissolvedANDRE CARMONAactiveANDREE GEVAUDdissolvedANDREE PREVELactiveANDRE VIVESdissolvedANGELA ORTEGAdissolvedANNIE LANZIdissolvedARIANE SARLactiveAUBERGE LE TEMPOactiveAUTO SALON DU PARTICULIERdissolvedAUTO SERVICE DU PARTICULIERdissolvedBATICAROdissolvedBCCI PRESTIFRANCEdissolvedBE BOP N 1active

+156 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 176 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off