DOSSIERS / ANNICK ABALLEA
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Sole trader dossier

ANNICK ABALLEA

FRANCE · SOLE TRADER
KYBE ID: FR-323216200 · 323216200 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNICK ABALLEA
fr_inpi
323216200
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE LAZARE CARNOT, 56100 LORIENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BET CASTORdissolvedDOMINIQUE PIERRE JACQUETdissolvedDURAN MARIE ODILE NICKLESdissolvedEDOUARD RIVIEREdissolvedELISE CROIZERdissolvedEUGENE GUILLEMOTdissolvedFELIX LUSTEAUdissolvedFLORIANE HORELdissolvedGERARD GUILLEMOTdissolvedGIE CASTORdissolvedJAN PIERREdissolvedJEAN AIME DESCATdissolvedJEAN PIERRE JEAN-PIERRE DELAHAYEdissolvedLABACdissolvedMARIE L PURENNEdissolvedMARYSE FAVENNECdissolvedPATRICK SERGE CANTALdissolvedRAYMOND LE CHEVILLERdissolvedRENEE DROUINdissolvedSERGE GUILLEVICdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off