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Sole trader dossier

ANNIE NESTRE

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-479164568 · 479164568 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE NESTRE

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Registration479164568

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Statusdissolved

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Incorporated2003-01-01

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Dissolved2004-06-30

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Registered address14 RUE ROSA BONHEUR, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

EMMANUEL LAURINactive ERS CONSTRUCTIONSdissolved INDIVISION TSARANTANIS LAUDRINactive JACQUES MARIE EUGENE RIFFAULTdissolved LA FINANCIERE ROSA BONHEURdissolved LE DIAMANT BLEUdissolved LOUIS LOUIS FUENTESdissolved MARIE-DOMINIQUE PUAUDdissolved MARIE HERMENCE LAGEdissolved MERGEILLA COIFFUREdissolved mohammed réda merbouhactive [ND]dissolved [ND]active PAULINE FULCHERIdissolved PROJECT 0 WASTE TO OCEANactive SARL DES 3 PORTESactive SCI LASTIMMOdissolved SYNDIC DE COPROPactive THIBAUT FREDERIC MARIE HEYBERGERdissolved VIDEO CONCEPT SASactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-06-30Dissolved / struck off