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Sole trader dossier

ANNIE GERMAINE GILLION

FRANCE · SOLE TRADER · INCORPORATED 1997-03-25
KYBE ID: FR-415267970 · 415267970 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE GERMAINE GILLION

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Registration415267970

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Statusdissolved

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Incorporated1997-03-25

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Dissolved2000-09-30

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Registered address26470 LA MOTTE-CHALANCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AIME BROCdissolved AIME PELLEGRINdissolved ALBERT ULYSSE SERRATRICEdissolved ANDRE BEAUPdissolved ASSOCIATION CHORALE 'L'EYGUES-L'OULE'active CAROLINE KLOSAdissolved CLAUDE JEAN TALONdissolved CLUB SPORTIF ET CULTUREL MOTTOISactive CTRE COM ACTION SOCIALEactive DANIELLE MONNIERactive DANIELLE VACHIERdissolved DANIEL MARIE AIME BROCdissolved ELIANE BLANCdissolved FERNANDE ROCHEdissolved FERNANDE ROCHEdissolved FERNAND MEFFREdissolved FOYER LAIQUE INTERCOMMUNAL EC PUBactive GABRIEL GERMAIN BOUCHETdissolved GEORGES BOISdissolved GEORGES MONNIERdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-09-30Dissolved / struck off