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Sole trader dossier

ANNIE CHETRIT

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-379695257 · 379695257 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE CHETRIT

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Registration379695257

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Statusdissolved

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Incorporated1990-10-01

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Dissolved2012-03-31

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Registered address5 PAS DU CLOS, 92380 GARCHES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANACELSEdissolved BERANGERE DUBUCdissolved CHARLOTTE MARIE MAELIS MENARDdissolved CIFO INVESTdissolved FONCIERE DE LA SARRAZINEdissolved GAFINdissolved G.B.A.active HELENE CHRISTINE YVONNE GUIBERTdissolved IMMOBILIERE DE LA SARRAZINEactive LARGO WINCHdissolved LUCKYOUactive MARC VILLIAUMEYdissolved MICHEL BOHDANOWICZactive M.L.C. SARLdissolved [ND]active RS CONSEILSdissolved SCI CALMETTEdissolved SCI DE LA SARRAZINEdissolved SCI DU DAUPHINdissolved SCI DU TREBOULOUdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-03-31Dissolved / struck off