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Sole trader dossier

ANNE DISTILLI

FRANCE · SOLE TRADER · INCORPORATED 1986-07-29
KYBE ID: FR-338440407 · 338440407 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE DISTILLI

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Registration338440407

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Statusdissolved

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Incorporated1986-07-29

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Dissolved1999-12-26

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Registered address8 PL DES ERABLES, 94470 BOISSY-SAINT-LEGER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE LAMdissolved ALEXANDRE LUYEYEdissolved ANATOLIE PURCELactive ANNE LENOIRactive CHRISTIAN CANETdissolved DI-MOdissolved FABIENNE HONORINE JUMINERactive Hsien-Chun Kuactive LOCVTCdissolved MARIE DUCHEMINactive Mikael Seneactive Natalia Paladiiactive [ND]active [ND]active [ND]dissolved [ND]active NELLY MARTINE MARCELLE PETITDIDIERdissolved RH PARTICIPATIONSactive TAXI AUTONdissolved TOM MAX HENRI PANNETIERdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-12-26Dissolved / struck off