KYBE — See who's really behind any company

Sole trader dossier

ANNIE DUFETELLE

FRANCE · SOLE TRADER · INCORPORATED 1995-05-02
KYBE ID: FR-401306477 · 401306477 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE DUFETELLE

fr_inpi

Registration401306477

fr_inpi

Statusdissolved

fr_inpi

Incorporated1995-05-02

fr_inpi

Dissolved1998-04-02

fr_inpi

Registered address98 B AV ROGER SALENGRO, 94500 CHAMPIGNY-SUR-MARNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BERNARD REITZactive CLAUDINE BORIOdissolved CYRIL FIEVEZactive EB IMMOBILIERactive ELSA MARIE RENEE BOUAZIZactive FRANCOISE PRUNETdissolved GEORGES ADRIEN TIMSITdissolved GERARD MAURICE LEBERTdissolved HAKIM KIFOUNdissolved INTUITIONdissolved JEAN LOUIS COIGNACdissolved JEREMY MULARDdissolved JESSEactive LEBERT IMMOBILIERdissolved LYNO GRACINDAdissolved Manon KARAactive MARTINE DANIELE DEBERDTdissolved [ND]active [ND]dissolved REGINE GALVAactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-04-02Dissolved / struck off