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Sole trader dossier

ANNY SAUNIER

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-310557699 · 310557699 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNY SAUNIER

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Registration310557699

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Statusdissolved

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Incorporated1976-12-25

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Dissolved1991-10-26

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Registered address28 RUE DU SAUVAGE, 68100 MULHOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ADN INVESTdissolved ADN RENOVdissolved ADSOLUTIONS GROUPdissolved ALAIN RANOUXdissolved ALAIN ROBERT JOSEPH MOREAUdissolved ALEVdissolved ALEV KAYAactive ATOUT RENOVdissolved BL COMMUNICATIONdissolved BOULANGERIE PATISSERIE HEITZMANNdissolved CABINET DENTAIRE SAHIN ALEVactive CABINET MEDICAL DR SAHIN TUNCAYactive CHANTAL MEPHANEdissolved CORINNE NENNINGERactive CROUSTY'PAIN 3dissolved D.P. PARFUMSactive ELISABETH SITTERLEdissolved FABIENNE JUDITH RIFFLARTdissolved F.F.Wdissolved FRANCOIS ULMERdissolved

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1991-10-26Dissolved / struck off