DOSSIERS / ANNABELLE PEGGY ROSE BASSO
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Sole trader dossier

ANNABELLE PEGGY ROSE BASSO

FRANCE · SOLE TRADER · INCORPORATED 2008-12-01
KYBE ID: FR-509189189 · 509189189 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNABELLE PEGGY ROSE BASSO
fr_inpi
509189189
fr_inpi
dissolved
fr_inpi
2008-12-01
fr_inpi
7 BD GORBELLA, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEXIA SOPHIE CONCESSIONactiveALS BATIMENT 06activeANAISdissolvedAnais GiovannangeliactiveANDRE CLEMENT DENIS AUGIERdissolvedANDREE SAMOUNdissolvedANTARES INSTITUTdissolvedANTHONY VINCENT PAUL ABELLOactiveANTOINETTE JACOMINOactiveCHASSARdissolvedCHLOE TRASTOURdissolvedELIANE THOMEdissolvedEMMANUELLE VOEGTLINactiveFARID MHAMDIactiveGB NISSARTdissolvedGEORGES CICIONdissolvedHAMED KARABOUEactiveJEAN LOUIS CASANOVAdissolvedJEAN LOUIS MARCEL CHABRIEREdissolvedJLC 06dissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif