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Sole trader dossier

ANNIE FILET

FRANCE · SOLE TRADER · INCORPORATED 1990-11-13
KYBE ID: FR-379912991 · 379912991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE FILET

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Registration379912991

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Statusdissolved

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Incorporated1990-11-13

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Dissolved1991-12-02

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Registered address16 RUE JEAN JACQUES ROUSSEAU, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADNAN FAISAL SHAHdissolved Aghilas Mougariactive AHMED HUSSAINdissolved ARI CONSULTINGactive CEPC COUVERT ETANC PLOMB CHAUFdissolved COMITE DE LIAISON ASSOCIATION AUDONIENSactive EM TRANSdissolved GANYMEDEactive HENRI CIVELdissolved HENRI ROBERT LAVIGNASdissolved MARIE-CELINE GIRAUDactive MOUSSA TRAOREdissolved NATHANAEL BEAUSIVOIRdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active NEW DEALdissolved SAS H'YNABdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-12-02Dissolved / struck off