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Sole trader dossier

ANNIE GENEVIEVE FARCY

FRANCE · SOLE TRADER · INCORPORATED 1981-04-01
KYBE ID: FR-321508079 · 321508079 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE GENEVIEVE FARCY

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Registration321508079

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Statusdissolved

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Incorporated1981-04-01

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Dissolved1985-09-30

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Registered address12 RUE DE L HERONNIERE, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABOBADAactive ACHIEVEMENT INV.dissolved AOC AGROPOLIAdissolved ASSOCIATION POUR L'INCITATION A LA CREATION LITTERAIRE ET ARTISTIQUEactive CAPdissolved CARDEN BIOGAZdissolved CHRISTIANE AUZANETactive CHRISTIAN GAROUTEdissolved CONFIDENCE INV.dissolved EMMANUEL L HARIDONdissolved ENA HERONNIEREactive ESTEBAN NUNESactive F.J. CONSEILactive IEIdissolved IMPULSIAdissolved INSPIRING INV.dissolved INSTITUT MEET2050active JUDICAEL YVAN MOURONactive LA POMMERAIEdissolved MARC ISIMAT-MIRINdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-09-30Dissolved / struck off