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Sole trader dossier

ANNIE VERICEL

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312066517 · 312066517 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE VERICEL

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Registration312066517

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Statusdissolved

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Incorporated1978-01-01

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Dissolved2016-12-31

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Registered address35 RUE BLATIN, 63000 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANNE SOPHIE JACQUETdissolved BAJUMAdissolved BEAVER HOLDINGdissolved BRUJUMAdissolved CHRISTIAN JACQUES BROUDdissolved CHRISTINE ROGERactive DANIEL JACQUES YVES THEVENETdissolved EMELINE MICHELLE MARIE DUBREUILactive FLORENCE REGINE VOUTEdissolved FRANCOIS GIDONdissolved GAELLE ALIX MADELEINE LE LAYdissolved GENEVIEVE MARIE BILLYdissolved GEORGES SIDIBEdissolved GIUGLARIS LOUIS GAROLAdissolved H2active HAECdissolved HURBAIN COMMERCIALISATIONdissolved HURBAIN PATRIMOINEactive HURBAIN PROMOTIONactive IMMEUBLE 35 RUE BLATINactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-12-31Dissolved / struck off