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Sole trader dossier

ANNIE GILLINGHAM

FRANCE · SOLE TRADER · INCORPORATED 1981-10-01
KYBE ID: FR-324413764 · 324413764 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE GILLINGHAM

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Registration324413764

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Statusdissolved

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Incorporated1981-10-01

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Dissolved2013-06-30

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Registered address43 RUE DE LA FERME, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN JAN MEYER SEBAGdissolved ALL SERVICESdissolved ASSOCIATION AUTONOME DES PARENTS D'ELEVES DE NEUILLYactive ASSOCIATION CULTURES DU MONDE NEUILLY SUR SEINE - FRANCE-MAROCactive AYMEN HAMMAMIactive AZZEDDIN RHOUGAYAdissolved BAGATELLE AUTO SERVICESactive CAPE CODE COMMUNICATIONdissolved charles le Couteuractive CHARLOTTE MARIE ALICE MARTHE BOMMELAERactive CHRISTINE SOURDIS-FONTENOYdissolved CHRISTOPHE EIDactive CHRISTOPHE EIOactive CLAUDETTE CLAVIERdissolved DOMINIQUE COPPINdissolved ELISABETH SOUTZOdissolved ERIC METZGERactive EXPEDITdissolved GARAGE WINDSORdissolved G PIERSONdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2013-06-30Dissolved / struck off