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Sole trader dossier

ANNICK FRAVALLO

FRANCE · SOLE TRADER · INCORPORATED 1981-11-01
KYBE ID: FR-324037928 · 324037928 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNICK FRAVALLO

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Registration324037928

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Statusdissolved

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Incorporated1981-11-01

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Dissolved1994-11-30

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Registered address33 B BD BERTHELOT, 63400 CHAMALIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALI HZAMIactive ATOUT SYNERGIA ERGONOMIE ET FORMATIONdissolved AVENIRdissolved BPCAdissolved COOPERATIVE MOYEN INFORMATIQUE TECHNIQUEdissolved DISTRIBUTION AUTOMATISME FERMETUREdissolved E3C IMMOdissolved EXPANSION 3active FRANCOIS JEAN JACQUES LEBOURGdissolved FRC CONSEILSdissolved GUILLAUME PAUL JULIEN MAZIERESdissolved ISABELLE MARGUERITE RIGAUTdissolved JULIE OLABEactive MARC LEGENDREdissolved MARION RAVEAUactive MATHILDE TELLIERactive [ND]active PAMELA BERNABE MORAdissolved PAUL ET MARGUERITE HOLDINGactive PB & Sdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-11-30Dissolved / struck off