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Sole trader dossier

ANNIE SIBERT

FRANCE · SOLE TRADER
KYBE ID: FR-321547689 · 321547689 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE SIBERT

fr_inpi

Registration321547689

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DU LANDY, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALBERTINE FRAEYMANactive AMEZIANE HAMITIdissolved CAROLE YELLANE ADAMdissolved D LOUNISdissolved EUGENE MARTINSdissolved FIBRE DIAMOND STRATIFIES INDUSdissolved FLORENTIN FLEURYdissolved Goran Aleksanderactive JACQUES PIATdissolved JEAN BAPTISTE SALOMdissolved Marc Mickael Christian Quevalactive M'HAMED BOUCHOUGHLdissolved MICHEL BARBEYdissolved MICHEL NICOLdissolved MOHAND KHITMENEdissolved MOHAND LOUNISdissolved OLGA VUILLERMOZdissolved RABAH CHERHAdissolved SALEM LOUNISdissolved SHALOM ZBILIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off