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Sole trader dossier

ANNE CAILAR

FRANCE · SOLE TRADER · INCORPORATED 1994-04-11
KYBE ID: FR-394942718 · 394942718 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE CAILAR

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Registration394942718

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Statusdissolved

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Incorporated1994-04-11

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Dissolved2001-12-31

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Registered address18 AV DE LA JONCHERE, 78170 LA CELLE-SAINT-CLOUD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AARON SECURITEdissolved ADI ASSURANCESdissolved ADRIEN GEORGES DULACdissolved APPARTENIRdissolved ARCOSdissolved ASTERY CREATIONSdissolved AUTO SERVICES ILE DE FRANCEdissolved BERNARD MARECAUXdissolved BRICOCYRdissolved CABINET EUROPEEN ETUDE ASSURANCEdissolved CANALISATION SOUTERRAINEdissolved CANDICEdissolved CHAN RATHA LIMdissolved CHANTAL YVETTE LALESdissolved CLAUDE GERMAINdissolved COMPAGNIE PYLE NATIONALdissolved CONDORdissolved DAVID JEAN GABRIEL CHRISTOPHE CHRISTIAN LEROYactive DIOGO OLIVEIRA PEREIRAactive ELISABETH CABERO-BORJAdissolved

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-12-31Dissolved / struck off