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Sole trader dossier

ANNIE BASDEVANT

FRANCE · SOLE TRADER · INCORPORATED 1991-11-28
KYBE ID: FR-418861456 · 418861456 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE BASDEVANT

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Registration418861456

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Statusdissolved

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Incorporated1991-11-28

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Dissolved2002-09-20

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Registered addressRTE DES PLAGES, 83990 SAINT-TROPEZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADBdissolved A D Ldissolved ALAIN CLAUDE STOEVEKENdissolved ANDRE LOUIS MIOUSSETdissolved BIKINIdissolved BLEU HORIZONactive CAREdissolved CECILEdissolved CLAUDE YVES RABOUTETdissolved DANIEL JEAN ROBERT MARTINEZdissolved D ARCO FIACHETTIdissolved DENIS GERARD PAUL CLERCdissolved DJAMEL-EDDINE DJAMEL EDDINE BENGUESMIA-CHADLYdissolved EDMOND JEAN ERNEST CORNECdissolved ELIE TRIANTAFFYLIDESactive FRANCOIS LEFEVREdissolved GEPAdissolved JACQUELINE CHAUVETdissolved JARDINA SERVICEdissolved JEAN LOUIS LEONdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-09-20Dissolved / struck off