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Sole trader dossier

ANNIE TABANI

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-388657116 · 388657116 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE TABANI

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Registration388657116

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Statusdissolved

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Incorporated1992-10-01

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Dissolved1996-01-17

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Registered address40 RUE D'ALSACE LORRAINE, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AMIEdissolved ANAHEdissolved DARLINGdissolved FESTIVAL DEODAT DE SEVERACactive GOLD SERVICES PARTNERSdissolved HALL 38dissolved HENRI PUGETdissolved ISABELLE CASSIGNIOLdissolved KOMPO GROUPdissolved LAURINE MARIE CAMILLE POUEYactive Léo Macaigneactive MARTIN David VATINELdissolved MAXIME OSSEIRANdissolved MAYFAIR & CIEdissolved [ND]active [ND]dissolved NEW PULL'Sdissolved nicolas CHARLES nicolas blondeldissolved ONE LOVEactive PERF AND COdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-01-17Dissolved / struck off