KYBE — See who's really behind any company

Sole trader dossier

ANNE DE SAILLY

FRANCE · SOLE TRADER · INCORPORATED 1994-02-15
KYBE ID: FR-398616292 · 398616292 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE DE SAILLY

fr_inpi

Registration398616292

fr_inpi

Statusdissolved

fr_inpi

Incorporated1994-02-15

fr_inpi

Dissolved2011-12-31

fr_inpi

Registered address49 RUE DE LA VICTOIRE, 75009 PARIS

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.

AGAPIXAdissolved AKTHEA CONSEIL ET COACHINGactive ALAIN FRANCOIS LOUI BRETONNEAUdissolved ALFRED FRISCHactive A.VOYAGES.Zdissolved BAGUSactive BAPTISTELOUISEdissolved BENEDICTE TROUILLONdissolved C.N.T. VOYAGESdissolved DANEMAactive DANIEL JEAN GABRIEL POGNOTdissolved DELPHINE EMERYdissolved DELPIdissolved DE PREMONT EMMANUELactive ESPACE VOYAGESactive GABRIEL HADDADdissolved GASTON MERCERYdissolved GEORGE PIERRE RICHARD LEDEUILdissolved INDIVISION MELONI GAPAILLARDactive INTERPHONIE CONTROLE ALARME REPAR ENTRETdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

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

2011-12-31Dissolved / struck off