DOSSIERS / ANNIE CAILLET
← SearchExport PDF
Sole trader dossier

ANNIE CAILLET

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-390381077 · 390381077 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE CAILLET
fr_inpi
390381077
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2014-06-30
fr_inpi
32 RUE DES RENAUDES, 75017 PARIS
fr_inpi

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.

AMZO MB IMMOBILIERdissolvedANDRE CESAR DELANDTSHEERdissolvedANNABELLE SEVENETactiveANNE SOPHIE EMMANUELLE MARTINE MERLEactiveAROMATIQUE MAJEURdissolvedASCIUSdissolvedAUBERT MICHEL COUSIN-MARSYdissolvedAURELIEN MAURICEactiveAZOdissolvedAZO MB IMMOBILIERdissolvedCOLLECTION LOO & LOUactiveCORINNE GABBAYactiveEMMANUELLE MARIE JOSETTE LAVALactiveF&B IMMOBILIERactiveGERARD LOPEZdissolvedH &C - FRactiveHORIZONdissolvedIONUT ALEXANDRU VLADdissolvedJANE AVOCATSactiveJEAN-PAUL GOURDONactive

+34 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off