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Sole trader dossier

ANNIE THERET

FRANCE · SOLE TRADER · INCORPORATED 1992-06-01
KYBE ID: FR-388175143 · 388175143 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE THERET

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Registration388175143

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Statusdissolved

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Incorporated1992-06-01

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Dissolved2016-12-31

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Registered address131 BD MALESHERBES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

131 MALESHERBESdissolved ALIX LE BORGNE DE LA TOURactive ALIX MAI MARIE BRETONNIEREactive ATRIMdissolved BK IMMOBILIER SCIdissolved BK'Sdissolved CABINET M-P ESCANDEdissolved CELIA VANILLE LISE ROUGISdissolved CHRISTOPHE THEVENOTactive CONSTANCE MARIE BENEDICTE CATHERINE ETCHECOPARactive EMILE HENOCQdissolved ENERGY PRO RESPONSABLEactive Etienne Tardieu de Maleissye-Melunactive FELISSI P.K.dissolved GAMBLIN AVOCATSdissolved GHYSLAINE RAJOTdissolved ISABELLE DE ROSEMONTactive ISABELLE MARIE JEANNE MINARDactive JEANNINE MORISSETactive JECIMO 1dissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-12-31Dissolved / struck off