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Sole trader dossier

ANNIE HAYDEE CAILLOT

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-514600865 · 514600865 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE HAYDEE CAILLOT

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Registration514600865

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Statusdissolved

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Incorporated2009-09-01

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Dissolved2015-12-31

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Registered address16 RUE ALBERTI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AEC EXPERTISE IMMOBILIEREdissolved AS IMMOactive BRYCH FILSdissolved CI 29 RUE PAGANINIactive CI 8 RUE D ITALIEactive Faheem ZAHIRactive HERVE JEAN CHRISTIAN CARLINdissolved IMPULSION TAOdissolved INTERNVIDEO FRANCEactive JACQUES PAUL BUISSONNETdissolved JEAN CARLINdissolved LA LICORNEactive [ND]active [ND]dissolved [ND]dissolved Pierre-Antoine Etienne GERARDactive RENE ANTOINE PROMISdissolved SCI GOBI 2012dissolved SCI MA.ROdissolved SCI OMEGAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off