DOSSIERS / ANNICK COLETTE DE GAVRILOW
← SearchExport PDF
Sole trader dossier

ANNICK COLETTE DE GAVRILOW

FRANCE · SOLE TRADER · INCORPORATED 2003-07-15
KYBE ID: FR-449484526 · 449484526 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNICK COLETTE DE GAVRILOW
fr_inpi
449484526
fr_inpi
dissolved
fr_inpi
2003-07-15
fr_inpi
2008-09-30
fr_inpi
RUE GAMBETTA, 24220 SAINT-CYPRIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

ALAIN BOUDESACdissolvedALAIN GASTON CANTRELdissolvedALAIN GEORGES DAUDRIXdissolvedALAIN GUYOTdissolvedALEXA JESSICA DELPEYRATactiveALEXANDRE DAVID PASQUETdissolvedANDRE DEOUXdissolvedANDRE FAUGEREdissolvedANGELIQUE BOUYSSOUdissolvedANNE-LINEdissolvedAURELIE RENEE SUZANNE JACOBdissolvedBAR GAMBETTAactiveBRIGITTE BOURDICHONdissolvedBRIGITTE PINEAUdissolvedBROSSE LAMBERTdissolvedBRUCE MARGUETdissolvedBRUNO TOMASSETTIactiveCAISSE LOCALE DE CREDIT AGRICOLE MUTUELactiveCAROLINE DEGOUSEEdissolvedC.G.M.dissolved

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off