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Sole trader dossier

ANNICK SIBERT

FRANCE · SOLE TRADER · INCORPORATED 1986-12-12
KYBE ID: FR-342067683 · 342067683 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNICK SIBERT

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Registration342067683

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Statusdissolved

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Incorporated1986-12-12

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Dissolved2009-09-30

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Registered addressCENTRE CIAL LES 4 TEMPS, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ALEKAdissolved A.M. DIFFUSIONdissolved ART ENCADREMENT DECORATIONdissolved ART ET DECORATION FRANCEdissolved BAZAR DE LA DEFENSEdissolved BERTRAND XAVIER JACQUINdissolved BIJOUTERIE JACQUIN BERTRANDdissolved CABENdissolved CAFE DE FRANCEdissolved CANDEGABE LECLANCHERdissolved CENTRE DE PERCUSSIONS DEFENSEactive CHADAL DIFFUSIONdissolved CIE DISTRIBUTION CODIBASdissolved CMKMactive COLORISdissolved COTTON SHIRTactive DANIELLE MARIA ROBERT LEGROSdissolved DANYactive DEFENSE PARIS VIANDESdissolved DEFENSE RESTAURATIONdissolved

+84 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2009-09-30Dissolved / struck off