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Sole trader dossier

ANNICK ANDREE ASSAILLY

FRANCE · SOLE TRADER · INCORPORATED 1994-11-08
KYBE ID: FR-399042282 · 399042282 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNICK ANDREE ASSAILLY

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Registration399042282

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Statusdissolved

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Incorporated1994-11-08

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Dissolved2008-10-30

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Registered address102 AV DES TERNES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CHARLES COURTOISactive DANIEL JEAN GEORGES PERRETdissolved DIA CARDINALIdissolved EUDES RODOLPH ALBINAdissolved GEOFFREY BERTOLIdissolved JEANNE MARIE PERRETdissolved LA LANTERNEactive LES BUCHETTESdissolved MARIE-LOUISE BRUHATdissolved MARTIAL MAURICE TRIBOIREdissolved MBAREK BOUGRINEdissolved MELISSA CHALACHdissolved MICHELE PERRETdissolved NADINE MARIETTE RAUSTdissolved [ND]active [ND]active NESSdissolved NORD-SUDdissolved SARL ITGdissolved SCI COUTAN-MARIEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-10-30Dissolved / struck off