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Sole trader dossier

AUGUSTE ANIBAL NAVEILLAN

FRANCE · SOLE TRADER · INCORPORATED 2000-11-28
KYBE ID: FR-433695905 · 433695905 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAUGUSTE ANIBAL NAVEILLAN

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Registration433695905

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Statusdissolved

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Incorporated2000-11-28

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Dissolved2002-02-14

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Registered address7 RUE VILLEBOIS-MAREUIL, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ALEXANDRA CLIO DEBORAH SINGERactive AMIR KHAN KARIMIactive ANAPAUactive BERNARD BLANCHEdissolved CELYNE AURELIE DUFOURactive Chloé Vidalactive CLEVES CONSEILdissolved Damien IWEINSactive E C Pdissolved ERRAZAdissolved FERNAND CHANRIONdissolved GROUPEMENT FORESTIER ANAPHAURETactive IDF-INTERIMdissolved JACKY DUMONTdissolved LA COMPAGNIE TRANSHISTORIQUEactive Madeleine Touzeauactive MAUREENdissolved NASIR REZAIactive [ND]active [ND]dissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-02-14Dissolved / struck off