DOSSIERS / ANNICK MICHELE GATIEN
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Sole trader dossier

ANNICK MICHELE GATIEN

FRANCE · SOLE TRADER · INCORPORATED 1989-09-01
KYBE ID: FR-352064604 · 352064604 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNICK MICHELE GATIEN
fr_inpi
352064604
fr_inpi
dissolved
fr_inpi
1989-09-01
fr_inpi
1994-04-30
fr_inpi
20290 BORGO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABC NETTOYAGEactiveABDELLAH EL HAFSSIdissolvedALICE HENRIETTE BENAISSAdissolvedANDRE MUGLIONIdissolvedANGELE GRAZIANIdissolvedANNE MARIE ANNE-MARIE ALBERTINIdissolvedANTOINE BELLISSIMAdissolvedARTHUR NERIdissolvedASS COPRO ALBA MARANAactiveASSOCIATION A CALATAdissolvedBESSI PASQUALINIdissolvedBORGO FOOTBALL CLUBdissolvedCATHERINE SURACCIdissolvedCECCARELLI ET FILSdissolvedCHARLES ANDRE PRIGNEAUXdissolvedCHARLES OLIVESTdissolvedCOMITE DEPARTEMENTAL DE TIR DE LA HAUTE-CORSEactiveCOPRO RES MORMORANA CRUCETAactiveCORRADO LOBUEdissolvedCORSICA COUNTRY TENNIS CLUBdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off