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Sole trader dossier

ANNIE RAIMON

FRANCE · SOLE TRADER · INCORPORATED 1989-07-01
KYBE ID: FR-351272547 · 351272547 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE RAIMON

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Registration351272547

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Statusdissolved

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Incorporated1989-07-01

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Dissolved1992-06-30

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Registered address61 AV HENRY DUNANT, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

Adrien Sahelactive ALPHA COURSESdissolved AVENIR DECOR COFRATU-EXPORT IMPORTdissolved BERNADETTE MOLINASdissolved CLAUDINE SROSSIASdissolved CLAUDINE YVETTE PINETdissolved DECOR SUD ESTdissolved DIEGO ESCOBARdissolved E DELOBELdissolved ELENI FAKAJdissolved ETABLISSEMENTS GECOdissolved FAFdissolved GERALD MARINdissolved GILBERT LE BRASdissolved HELP COIFFUREdissolved HUBERT LUKASZ FASSAdissolved INTERNATIONAL BUSNESS SERVICESdissolved JEAN PIERRE FLORESactive JEAN PIERRE GIROUXactive JONATHAN MAXIME PALLANCAactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-06-30Dissolved / struck off