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Sole trader dossier

ANNIE GAFFET

FRANCE · SOLE TRADER · INCORPORATED 1981-03-27
KYBE ID: FR-321400061 · 321400061 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE GAFFET

fr_inpi

Registration321400061

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Statusdissolved

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Incorporated1981-03-27

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Dissolved1900-01-01

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Registered address1 RUE DE REMIGNY, 58000 NEVERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CHLOE ROUAULTdissolved EPONINEactive EURO - POOLactive GILLES CHRISTOPHE GEORGES LACOURIEUXdissolved H BONNERONdissolved HDKLdissolved LA BOHEMEdissolved LE BOUQUINOSAUREdissolved LE POUSSE RAPIEREdissolved NEVERS DISTRIBUTIONdissolved PHILIPPE TODISCOactive RICHONEdissolved SARL CASHdissolved SARL MASSTILLdissolved SARL REGOdissolved SCI ROUAULT & COLINOactive SOCAMdissolved STE FRANCAISE DIFFUSION SUR LES MARCHESdissolved TERRES ET MURSdissolved UN VELO POUR TOUSactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off