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Sole trader dossier

ANNIE GUILLEZ

FRANCE · SOLE TRADER · INCORPORATED 1984-04-01
KYBE ID: FR-399919992 · 399919992 · 1 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE GUILLEZ

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Registration399919992

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Statusdissolved

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Incorporated1984-04-01

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Dissolved1984-04-01

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Registered addressIMM LES MOUETTES, 20137 PORTO VECCHIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

A C V CONSTRUCTIONdissolved ASA TERRE DE CORSEactive BUREAUTIQUE 2Aactive CORSE AMENAGEMENT REALISATION DEVELOPdissolved CORS OILdissolved DOMINIQUE GIORGIdissolved HORIZONSdissolved JEAN CHARLES EUGENE JEAN-CHARLES CIABRINIdissolved KHEOPS SARLdissolved MARIA CAUTELAdissolved MARIE LAURE ETTORIdissolved MARIE PASQUINIactive NACIRA TAYBIactive P.I.N.T.Aactive PUB 2Adissolved SCP MARIE-PIERRE FAZI, HUISSIER DE JUSTICE ASSOCIEdissolved SOC D'EXPLOITATION ETABLISSEMENT PRIGENTdissolved SQUADRA PORTI VECHJUactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

+8

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1984-04-01Dissolved / struck off