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Sole trader dossier

ANNIE THILLAYS

FRANCE · SOLE TRADER · INCORPORATED 2005-07-01
KYBE ID: FR-483257044 · 483257044 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE THILLAYS

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Registration483257044

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Statusdissolved

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Incorporated2005-07-01

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Dissolved2011-06-30

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Registered address165 RUE DE TOLBIAC, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE TORDJMANdissolved ARPEGEactive BEAUTE VIETNAM DIEM TRANGdissolved BRIGITTE MAGNINdissolved C CHAMASSEdissolved COLETTE PEYROTHdissolved DELPRAT FLORENCE CARTEBON Jactive DOMINIQUE NOBLETdissolved ELSA SIFFERTdissolved FLORENCE GISELE GENEVI DELPRATdissolved Laurence DOMINIQUE Nogaroactive L'OURSON JOYEUXactive MATIXdissolved MICHELE SARREYdissolved MICHEL LOUIS FAVIERdissolved [ND]dissolved OUANG NGA QUANG LOdissolved SYND COPR 165 R DE TOLBIAC 75113active ZOU VAIactive

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

2011-06-30Dissolved / struck off