DOSSIERS / ANNICK QUILLERE
← SearchExport PDF
Sole trader dossier

ANNICK QUILLERE

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-721057651 · 721057651 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNICK QUILLERE
fr_inpi
721057651
fr_inpi
dissolved
fr_inpi
1972-01-01
fr_inpi
2008-12-31
fr_inpi
217 RUE SAINT-HONORE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0046activeABDESAMADE DAOUDactiveAB LIBELLULEdissolvedACACIA LEGALactiveACACIA LEGALdissolvedAGNES COUTANCEAUactiveALISON SEGONDATactiveALL PARTNERS AJE LENGLEN LAWYERSactiveAMELIE ESTELLE LIEVREactiveAMELIE LIEVRE-GRAVEREAUXdissolvedANTONIO PEDRO MOURATO MARRUCHOdissolvedASS REALISATION ANNEE LA FRANCE AU JAPONactiveBARBARA WASSELdissolvedBBVIdissolvedBENJAMIN LEVYactiveBICHOI QUIROLLES ANDRO GIRGISdissolvedCamille Charlotte ValléeactiveCASA DI SIENAdissolvedCECILE THERESE MICELIactiveCHARLOTTE CATHERINE JACQUELINE MARTHE MORINactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off