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Sole trader dossier

ANNIE FELLER

FRANCE · SOLE TRADER · INCORPORATED 1995-01-02
KYBE ID: FR-400373312 · 400373312 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE FELLER

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Registration400373312

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Statusdissolved

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Incorporated1995-01-02

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Dissolved2001-12-31

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Registered address2 RUE ALFRED BASTIN, 74100 ANNEMASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACIOdissolved AMBRA RAHOVAactive ANNE LISE VOUTAYdissolved ANNE-MARIE SOULENQdissolved ARTHEMISactive BIOALPINdissolved CENTRE AVENIRdissolved CHANTAL JOELLE ADRIENNE DESFONTAINEdissolved CLAIRE LIGNYdissolved CORINA IOANA ELSONBATYactive DENIS HENRI BALTAZARDdissolved DG LEGALdissolved D. GUTTMANNdissolved DOMINIQUE EMMANUELLE MEGEVANDdissolved EMILE VASSEROT MERLEdissolved FABRA - LE DAINdissolved FRANCK OLIVIER CERAdissolved FREDERIC CHARLES NOETINGERdissolved GASPARD ARNAUD FABRA LE DAINactive ILMEDIN RAHOVAactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-12-31Dissolved / struck off