DOSSIERS / ANNIE LUCIENNE GERVAIS
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Sole trader dossier

ANNIE LUCIENNE GERVAIS

FRANCE · SOLE TRADER · INCORPORATED 1964-09-02
KYBE ID: FR-406772913 · 406772913 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE LUCIENNE GERVAIS
fr_inpi
406772913
fr_inpi
dissolved
fr_inpi
1964-09-02
fr_inpi
2010-06-30
fr_inpi
RUE NATIONALE, 42260 SAINT-GERMAIN-LAVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN GIRARDdissolvedANNIE MARIE CROZETdissolvedANTONY BARAYdissolvedBARAY M ET A REP CYCLES MOTOSdissolvedBELLET LOUIS ET BELLET LUCIENdissolvedBERNARD GIROUXdissolvedBERNARD GIROUXdissolvedBESSENAY ET FAURONdissolvedBOURGIERdissolvedBRUNEL MARIE CLAIRE CHAVEROTdissolvedCHRISTIAN CLAUDE BARAYdissolvedCLAUDE CHEVROLATdissolvedCLAUDIUS GERINdissolvedEDMOND CLUTIERdissolvedERNEST MARIUS FALCONdissolvedHOSTELLERIE ROBERTdissolvedJACKY GARRIVIERdissolvedJACQUES ROQUETTEdissolvedJEAN BURELIERdissolvedJEAN LOUIS GIROUXdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off