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Sole trader dossier

ANNIE JUSTINE LEONIE MALICET

FRANCE · SOLE TRADER · INCORPORATED 1987-11-03
KYBE ID: FR-342802691 · 342802691 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE JUSTINE LEONIE MALICET

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Registration342802691

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Statusdissolved

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Incorporated1987-11-03

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Dissolved1989-06-30

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Registered addressPL DE LA LIBERTE, 07100 ANNONAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AREZLAI AREZKI MERRADdissolved BATISSEUR D'ARDECHEdissolved CECILE BREUXdissolved COLETTE JULIENNE MOURIERdissolved CORINNE DECHELLEdissolved DUMAS ANNIE ET LAURENCEdissolved GABRIEL JEAN ANDRE FRENETdissolved GUY JEAN SOIRATdissolved GUY PAUL REGIS DEGACHEdissolved IRENE GERMAINE COMBESdissolved JEAN LOUIS CHAPURLATdissolved LAURENCE CHANTAL JACQUELINE DUMASdissolved MARTINE JEANNE MARIE MIOLANEdissolved PILAR PEREZ Y ALEMANYdissolved ROLLAND SAGEdissolved SARL ANNONAY ELECTRONIQUEdissolved SARL LES ISLESdissolved VIVARHONEdissolved YVETTE RAMBALDIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-06-30Dissolved / struck off