DOSSIERS / ANNIE GASSIES
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Sole trader dossier

ANNIE GASSIES

FRANCE · SOLE TRADER · INCORPORATED 1996-01-21
KYBE ID: FR-408588085 · 408588085 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE GASSIES
fr_inpi
408588085
fr_inpi
dissolved
fr_inpi
1996-01-21
fr_inpi
1996-12-31
fr_inpi
AV DES FRERES ROBINSON, 33700 MERIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AHMET CAYBASIdissolvedARMAND VEZELLEdissolvedAVIATION SERVICE INTERNAT ELECTRONIQUEdissolvedBERNARD CARREdissolvedBERNARD CARREdissolvedBRIGITTE GUIMBERTEAUdissolvedBRUNO DESPUJOLSdissolvedCHANTAL BOULETdissolvedCHRISTIAN CASTAGNEdissolvedCIPAL ET CIEdissolvedCORN ECB PROM BORD AQUIdissolvedECOLE SUPERIEUR MOTO D'AQUITAINEdissolvedEMMANUELLE SABINE ESCOUBETdissolvedERIC MICHEL LESCUREdissolvedF ACHALLEdissolvedGHISLAINE DUBETdissolvedGILBERT LANDURANdissolvedIMMO TERRES D'AQUITAINEdissolvedJACQUIE DURANDdissolvedJEAN-CLAUDE GABRIEL BEYNETdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off