DOSSIERS / ANNIE GINETTE FANNY REILLE
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Sole trader dossier

ANNIE GINETTE FANNY REILLE

FRANCE · SOLE TRADER · INCORPORATED 1989-03-01
KYBE ID: FR-350535928 · 350535928 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE GINETTE FANNY REILLE
fr_inpi
350535928
fr_inpi
dissolved
fr_inpi
1989-03-01
fr_inpi
1992-01-01
fr_inpi
RTE DE ROMANS, 26000 VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANDRE MONINdissolvedBOUTIQUE GAG JETdissolvedBRUNO BELLINIdissolvedCHRIS DIFFUSIONdissolvedCHRISTIAN AUBERTdissolvedCLAUDE CHARLES LAVIGNEdissolvedCORINE RIOUdissolvedCOTENCOdissolvedDOMINIQUE ROSE FERREIRAdissolvedDROME AGENCE IMMOBILIEREdissolvedFLA-DISdissolvedF.P SMATCHdissolvedFRANCIS BOUQUETdissolvedFREDERIC ROMAIN ROBERT KLEINdissolvedGENEVIEVE PEYREIGNEdissolvedGEORGES RAY SARLdissolvedGHISLAINE BORSETTA-ALFOS LAPORTAdissolvedJACQUELINE VELOTTIdissolvedJEAN-FRANCOIS CHARLES LOMBARDdissolvedJEAN-LUC LOUIS FAUROTdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off