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Sole trader dossier

DEBORAH CANNIERE

FRANCE · SOLE TRADER · INCORPORATED 2009-01-26
KYBE ID: FR-509752929 · 509752929 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDEBORAH CANNIERE

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Registration509752929

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Statusdissolved

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Incorporated2009-01-26

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Dissolved2014-03-15

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Registered address32 RUE ROBERT MALLET STEVENS, BATIMENT K, 30900 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGMA 1dissolved ALCEdissolved APRLactive ARTS ET FERSdissolved AUDIT IMMO PATRIMOINE CONSULTANTactive CG DISTRIBUTIONdissolved COLOMB MARIAT ET ASSOCIESdissolved E.B.Tdissolved IPCOMdissolved LE CUBE INVESTISSEMENTdissolved [ND]dissolved NIMES & COdissolved PEINTURES CAMARGUAISESdissolved PHILIPPE FERNAND HACTIDORE CAZEELdissolved PRO CLEAN PRESTIGEdissolved PRO LOCdissolved SARL TAIBIdissolved SAVARO GROUPactive SCCV HAUT LEVEQUEdissolved SCI SEGERdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-03-15Dissolved / struck off