DOSSIERS / GHISLAINE ANNIE BULLY
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Sole trader dossier

GHISLAINE ANNIE BULLY

FRANCE · SOLE TRADER · INCORPORATED 1994-01-11
KYBE ID: FR-394378855 · 394378855 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GHISLAINE ANNIE BULLY
fr_inpi
394378855
fr_inpi
dissolved
fr_inpi
1994-01-11
fr_inpi
1997-09-30
fr_inpi
21340 THURY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN MARC HENRI TRUCHOTdissolvedANDREE CAILLOTactiveANDREE RIBOTdissolvedANDRE FRITZdissolvedANDRE MONGOUACHONdissolvedANDRE NULETdissolvedANDRE PARTHIOTdissolvedCHANTAL FOLLINdissolvedCHRISTIAN DEGUISEdissolvedDENISE MONGOUACHONactiveFERNAND RUMMLERdissolvedFOYER RURALactiveGEORGES BELORGEYdissolvedGERMAIN VIVANT DIT VIEILLARDdissolvedGUY MONGOUACHONdissolvedHENRI CALLABREdissolvedJEAN CHARYdissolvedJEAN CLAUDE RIBEYREdissolvedJEAN FAVERIALactiveJEANNE MONCHANDdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off