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Sole trader dossier

ANNIE RUSCIOLELLI

FRANCE · SOLE TRADER · INCORPORATED 1984-11-03
KYBE ID: FR-332116458 · 332116458 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE RUSCIOLELLI

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Registration332116458

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Statusdissolved

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Incorporated1984-11-03

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Dissolved1988-12-29

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Registered address2 RUE JEAN JAURES, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

4 CUTdissolved ADEMARO MENGOZZIdissolved ANNE-MARIE DELHOUMEAUdissolved AU MIROIR SECRETdissolved BERNADETTE MIOCHEdissolved BERNARD AUGIERdissolved CORENTIN PIERRE DUPESSEY BRUNactive CORINNE FOURNIERdissolved DAVID-CHAU GUOIdissolved DIVITEM CONSEILdissolved EMERAUDE INSTITUTdissolved EMERAUDE VOYAGESdissolved FRANCOISE GRIODdissolved FRANCOIS GONZALEZdissolved FRANCOIS PHILIPPE VOUILLONdissolved GOTHAM'S BARBERdissolved HERVE JOSE EUGENE METRALactive IMMODREAMdissolved JEAN NOEL RICHARDactive JEAN PAUL JACQUES TAUREILLESdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-12-29Dissolved / struck off