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Sole trader dossier

ANNIE DALIES

FRANCE · SOLE TRADER
KYBE ID: FR-309165181 · 309165181 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE DALIES

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Registration309165181

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE LA PAROISSE, 77300 FONTAINEBLEAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CIE IMMOBILIEREdissolved DENIS MARIE DUC TUBERTdissolved EPSE CLERC MH GROSOSdissolved ETUD EXPANS ECONOMIQdissolved FABRE SERRY DALIGAULTdissolved FERRONNERIE ET SERRURERIE BELLIFONTAINEdissolved G DESENFANTdissolved GENEVIEVE MELLIEREdissolved JACQUELINE COLLEdissolved JEAN PIERCHONdissolved J NIDRECOURTdissolved LEGROS CIE EXPL FORESTIEREdissolved MAURICE HARRYdissolved MICHEL ROGER JACQUES RAPILLYdissolved OIKOSdissolved PIERRE MELLIEREdissolved RAPILLY JOSETTE VASSORDdissolved ROBERT JOSEPH BAEGERTdissolved ROLANDE GINIERdissolved SCI LA LICORNEdissolved

+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

1984-12-25Dissolved / struck off