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Sole trader dossier

ANNIE NABET

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-311635254 · 311635254 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE NABET

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Registration311635254

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Statusdissolved

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Incorporated1977-12-25

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Dissolved1989-10-02

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Registered address7 RUE DES ROSIERS, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASSOCIATION IMAGE ET SOLIDARITEactive BULLTOP WATactive DOMINIQUE RABINactive FRANCESCO CAZZOLAdissolved GOLDA GOLDENBERGdissolved GOLDEN SILVERdissolved HEUREUX HASARDSactive KOULKAFactive MARINETTEdissolved MYANMARdissolved [ND]active [ND]active SCI CHANLYSdissolved SCI COURCELLES VILLIERSdissolved SCI DU 56 RUE MIRABEAUdissolved SCI DU 60 RUE MIRABEAUdissolved SCI DUVALdissolved SCI EVILLE AIRdissolved SCI LE MARAISdissolved SCI MARTINA POLIMEactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-10-02Dissolved / struck off