KYBE — See who's really behind any company

Sole trader dossier

BOT ANNIC

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-308518679 · 308518679 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBOT ANNIC

fr_inpi

Registration308518679

fr_inpi

Statusdissolved

fr_inpi

Incorporated1976-12-25

fr_inpi

Dissolved1990-05-18

fr_inpi

Registered address32 AV DU PETIT PARC, 94300 VINCENNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2M CONSULTINGdissolved BEATRICE RITA VERONIQUE BRUNdissolved COGENIEdissolved JEAN CRIBIERdissolved JEAN PAUL FERAILLEdissolved KHAN BATactive LABORATOIRES SIMON Sdissolved LOIC CHRISTIAN ANDRE MANNONIdissolved MARIE GAILLARDactive MURIEL PICARDdissolved NATALIA TCHERNIOUGOVAdissolved [ND]active [ND]active [ND]dissolved NICOLAS REYBOUBETactive PATRICK ROGER MICHELdissolved REAPERdissolved ROGER MOCQUARDdissolved SCI MNLdissolved TEMPO CLAPdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-05-18Dissolved / struck off