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Sole trader dossier

ANNICK SCIONICO

FRANCE · SOLE TRADER · INCORPORATED 1981-01-12
KYBE ID: FR-320859333 · 320859333 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNICK SCIONICO

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Registration320859333

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Statusdissolved

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Incorporated1981-01-12

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Dissolved2015-12-31

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Registered address21520 VEUXHAULLES-SUR-AUBE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ANDRE PIERRE ET DILIGENT BERNARDdissolved ANTOINE COMBIdissolved BERNARD ALAIN J LE MESTIQUEdissolved BERNARD CRUYTactive BERNARD DILIGENTdissolved BESSE PIERRE ET ROBERTdissolved BOUCHERIE BESSEdissolved BRIGITTE VOTIERdissolved CATHERINE DUFOURdissolved CHRISTIAN BESSEdissolved DE LA GRAVIERE HENRI JURIENdissolved EARL DE FAYEdissolved EDME JEAN ANDREdissolved ETABLISSEMENTS GUILLERdissolved FOYER LAIQUE CULTURELdissolved FRANCOIS HUETdissolved GAEC DE MAISON BLANCHEdissolved GEORGETTE PONCEdissolved INDIV GARNIER GEORGES-JEAN-MARC-JEANNINEdissolved INDIVISION GUILLERdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off