DOSSIERS / ANNIE DESVERGNE
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Sole trader dossier

ANNIE DESVERGNE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314323551 · 314323551 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE DESVERGNE
fr_inpi
314323551
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1987-03-31
fr_inpi
35 RUE AMPERE, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

Abderrahmane OuaoukorriactiveABDERRAOUF LAKHLEFactiveABOUBACAR KONATEdissolvedAHMED GRINEdissolvedAHMED MOUNGARI SARHANIdissolvedAMIR ATAM ORYAKHELactiveANDRE ANTOINE DORONdissolvedANNIE SOLDESdissolvedANTON VASILE AVRAMdissolvedAnvar MusaevactiveASSIA TAXIactiveASSOCIATION DES RESSORTISSANTS DU SYNDICAT INTERCOMMUNAL DU KAARTA EN FRANCEactiveASSOCIATION POUR LE DEVELOPPEMENT DE LA JEUNESSE DE TANGO KAFO EN FRANCEactiveASSOCIATION POUR LE DEVELOPPEMENT DE TIGUINT MAURITANIEactiveAURELIAN NEAGUactiveAWA BAMBAdissolvedA Z COMMUNICATIONdissolvedBAKARY SISSOKOdissolvedBAKPRO MULTISERVICESactiveBASSA SACKOdissolved

+118 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off