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Sole trader dossier

ANNIE GERVAIS

FRANCE · SOLE TRADER · INCORPORATED 1983-12-17
KYBE ID: FR-333830685 · 333830685 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE GERVAIS

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Registration333830685

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Statusdissolved

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Incorporated1983-12-17

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Dissolved1987-09-30

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Registered addressLD ANSE DES CAYES, 97133 SAINT BARTHELEMY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

4 Gactive ABILIO MENDES DA COSTAdissolved ADOLPHE MARIE JOSEPH QUESTELdissolved ADRIANO FRANCISCO DA SILVA CARDOSOdissolved AGOSTINHO DA ROCHA E SILVAdissolved ALAIN PIERRE JEAN BINETdissolved ANDY MICHEL URBAIN ROBERTactive ANNIE MONIQUE GRONLIERdissolved ARNAUD CLAUDE MICHELETdissolved AROWdissolved ARSENE LUDOVIC LOUISdissolved ASCENSIONdissolved AVRILdissolved AXEL BENJAMIN GREAUXactive BELOU'S Pdissolved BERNARD JEAN GREAUXactive BORD DE MER - BDM S.A.Sdissolved BRIDGETdissolved BRUNO GEORGES MEUNIERdissolved BRUNO ROGER JACQUES LOUVELdissolved

+115 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1987-09-30Dissolved / struck off