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Sole trader dossier

ANNIE VERRIER

FRANCE · SOLE TRADER · INCORPORATED 1999-11-15
KYBE ID: FR-425064904 · 425064904 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE VERRIER

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Registration425064904

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Statusdissolved

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Incorporated1999-11-15

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Dissolved2017-09-21

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Registered address204 AV CHARLES DE GAULLE, 69160 TASSIN-LA-DEMI-LUNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE MARIE HENRI ROLLOTdissolved COUDRAYactive FONTAINE ALAIactive FRANCE GLASS TASSINdissolved FRANCOISE SALVETTIdissolved JEAN MARCEL EMILE EYNAUDdissolved JEROME CHRISTOPHE COUDRAYactive JESUS SALVADOR VERDUGOdissolved LA BUULLEactive L'ETINCELLEdissolved M-J RESTAURATIONdissolved NATHALIE GIROUDactive NICE INDUSTRY 974dissolved PIERRE MUELdissolved RAPID PARE BRISE TASSINdissolved SCI 2005dissolved SCI 2020dissolved SCI ALAI ASSURdissolved SILVER AUTOactive

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

2017-09-21Dissolved / struck off