DOSSIERS / ANNIE GUERRE-DAILLY
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Sole trader dossier

ANNIE GUERRE-DAILLY

FRANCE · SOLE TRADER · INCORPORATED 2011-10-15
KYBE ID: FR-512441353 · 512441353 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE GUERRE-DAILLY
fr_inpi
512441353
fr_inpi
dissolved
fr_inpi
2011-10-15
fr_inpi
2019-10-15
fr_inpi
21 RUE DOYEN GOSSE, 38400 SAINT-MARTIN-D'HERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A ALLEMANDdissolvedCAROLE IBANEZdissolvedCASA MICASdissolvedCHRISTINE ARLETTE DURAFFOURGdissolvedDLD FRANCE DISTRIBUTIONactiveFRANCOIS CUSANNOdissolvedGASTRO@HOMEdissolvedGERARD YVON BRUNELdissolvedINDIVISION CUSANNO FRANCOIS ET JEAN PHILdissolvedJACQUES JEAN YVONdissolvedJEANNE VULLIERMEdissolvedJEAN PHILIPPE CUSANNOdissolvedJOSE MBUYIdissolvedLAURENCE FRANCOISE BURGOSdissolvedLE RENARDOactiveL.M.C.activeLOCAL 21activeMARIE-THERESE PORTIGLIATTIdissolvedMARION LAURENCE PASSOTdissolvedMICHELE MARTINE FLORESdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off