DOSSIERS / GUY ANNONI
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Sole trader dossier

GUY ANNONI

FRANCE · SOLE TRADER · INCORPORATED 1986-04-29
KYBE ID: FR-337630990 · 337630990 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GUY ANNONI
fr_inpi
337630990
fr_inpi
dissolved
fr_inpi
1986-04-29
fr_inpi
1987-05-13
fr_inpi
62 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELLAH ANOUHALactiveALFORMdissolvedAMINE AGGOUCHEdissolvedANTHONY FROTTIERdissolvedASMA LAIBdissolvedASSITAN DIARISSOactiveASSOC PROMOT CHANSON FRANCAISEdissolvedASTSactiveBALOUKA JMdissolvedBAUDOUIN PHILIPPEdissolvedBEN MOHAMED ET BAHOUdissolvedCATHERINE HELENE ANNA BELLactiveCENTRE DE FORMATION D'EDUCATEURSdissolvedCHERAZ CHAABIdissolvedDIADE CAMARAdissolvedD&MdissolvedDOUGA DIARISSOactiveDROITdissolvedGOLD CAB SERVICESactiveJAMAA SMAAINIdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off