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Sole trader dossier

ANNIE SOTO

FRANCE · SOLE TRADER · INCORPORATED 1977-08-20
KYBE ID: FR-415351022 · 415351022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE SOTO

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Registration415351022

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Statusdissolved

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Incorporated1977-08-20

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Dissolved2010-06-30

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Registered address4 AV HENRI BARBUSSE, 93150 LE BLANC-MESNIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE ANTOINE SARRAZINactive ANNIE BESNARDactive CENTRE DE FORMATION AUTOdissolved CHARLES WEILERdissolved CORINNE KEROMNESdissolved DANIEL FAUCHERdissolved GUILAINE MESINELdissolved ISABELLE HEITORdissolved MAURICE SAUTESdissolved M.G.dissolved MICHELE HERMALdissolved MOUTIER LAVERIEactive OLIVIER RENE PIERRE RIOUdissolved ROGER DUMONTIERdissolved SAMIR DAHMOUNEdissolved SCI BCDOdissolved SILVANA CASTRATAROdissolved TEAM PERMISactive Y RALLIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-06-30Dissolved / struck off