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Sole trader dossier

ANNE-GAELLE DESMET

FRANCE · SOLE TRADER · INCORPORATED 2010-01-25
KYBE ID: FR-519919419 · 519919419 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE-GAELLE DESMET

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Registration519919419

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Statusdissolved

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Incorporated2010-01-25

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Dissolved2012-05-21

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Registered addressAV COGNACQ JAY, 74340 SAMOENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDREE BESSONdissolved ANDRE ROBERT PELLISSIERdissolved CLAUDINE WECXSTEENdissolved ELISABETH YASTCHENKOFFdissolved EVELYNE MINODIERdissolved HELENE GABRIELLE TALONdissolved JEAN-FRANCOIS JOSEPH JEAN FRANCOIS RENANDdissolved MARC PAUL BLANCdissolved MARIE BLANCdissolved MARIE CHRISTINE BRUNETdissolved MICHEL GIRARDdissolved [ND]dissolved [ND]active [ND]active PAUL BAUDETdissolved PHILLIPE JEAN ISIDORE PHILIPPE COTTETactive PIERRE HENRI DENIS ROUANETdissolved SCI GUEBEYdissolved SOC DEVELOP TOURISTIQUE SEPTIMONTAINEdissolved START UP COMPANYactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-05-21Dissolved / struck off