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Sole trader dossier

ANNIE PERNELLE

FRANCE · SOLE TRADER · INCORPORATED 1983-07-20
KYBE ID: FR-305882193 · 305882193 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE PERNELLE

fr_inpi

Registration305882193

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Statusdissolved

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Incorporated1983-07-20

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Dissolved2016-12-31

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Registered address21 AV ALBERT CAMUS, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AJAdissolved AMELIE SOPHIE RIQUET-HUMBERTdissolved ANNE-CLAIRE CHAILLOTdissolved ANNE LAURE ISABELLE LILIANE SEIGNOLEdissolved AURELIE LEJEUNEdissolved CAROLINE VUILLAUMEdissolved CHLOE RICAUDactive CHRISTINE LOUSTALOTdissolved CINCAdissolved CLEMENCE PUIGactive COSTOLITEdissolved COSTOLITEdissolved DIJON SERVICE PROFSactive EGAOdissolved ELSA ROLANDE PAULINE GOULLERETactive Emile SANTIARD DAILLANTactive EUROPEENNE DE CONSEILS ET D'INVESTISSEMENTSdissolved INSANEdissolved JEAN-EUDES THIBAUD JEAN-EUDES CORDELIERactive KAZ'A REVESactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-12-31Dissolved / struck off