KYBE — See who's really behind any company

Sole trader dossier

ANICK DORNE

FRANCE · SOLE TRADER · INCORPORATED 2008-04-01
KYBE ID: FR-503654915 · 503654915 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANICK DORNE

fr_inpi

Registration503654915

fr_inpi

Statusdissolved

fr_inpi

Incorporated2008-04-01

fr_inpi

Dissolved2011-01-31

fr_inpi

Registered address94 RUE GARIBALDI, 69006 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BADREDDINE DJEDOUANIdissolved BESSAM SERIOUNAdissolved BM PRESSINGdissolved B.S LOCATIONdissolved CHAINEZ FETHALLAHactive JESSICA ROUASactive LAUNDRY ROOM & Kdissolved LEON TOUBOULdissolved LE PADDOCKdissolved LIONEL GERARD PASCAL DERHEactive MATHYS CHARLES MARIE RIEDO DU GARDINactive MONTANARI ET COMPAGNIEdissolved [ND]dissolved [ND]dissolved [ND]active PAUL SAUZEdissolved SAMI KHELIFAdissolved SNC LE MONTECRISTOdissolved WALID ZAMOUMactive

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

2011-01-31Dissolved / struck off