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Sole trader dossier

ANNIE NEMEGYEI

FRANCE · SOLE TRADER · INCORPORATED 1995-05-01
KYBE ID: FR-401372305 · 401372305 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE NEMEGYEI

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Registration401372305

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Statusdissolved

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Incorporated1995-05-01

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Dissolved1996-09-30

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Registered address3 B BD DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AFS CONSULTINGdissolved Alexandre Sanidissolved ALLEGRA CONSULTINGdissolved ANNIE FRAIBERGdissolved AUDE MARIE-JEANNE GERMAINE SERGENTdissolved BERTRAND DENYS VALENTIN BESSEactive BRIGITTE COURCOUXactive BRIGITTE MICHELE LAURENTdissolved GDISdissolved GDIS S.A.Sdissolved GEMS BIOMEDICALactive GEMS INDUSTRIESdissolved GEORGES RENE CAILLARDactive HUBERT FRANCOIS CAMILLEdissolved INTERNATIONAL PUBLI CONSEILdissolved Jonathan SAADAactive LAFITTE CONSEILdissolved LUDWIK KONRUD ANDRZEJ BEREZOWSKIdissolved M DARMON DEVELOPPEMENTactive MYRIAM SABA SERORdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-09-30Dissolved / struck off