DOSSIERS / ANNY SOUILLER
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Sole trader dossier

ANNY SOUILLER

FRANCE · SOLE TRADER
KYBE ID: FR-758406516 · 758406516 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNY SOUILLER
fr_inpi
758406516
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
87130 CHATEAUNEUF-LA-FORET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN DEGOTdissolvedALBERT MAZINdissolvedANDRE BECETTEdissolvedANDRE THEILLAUMAS ET COMPAGNIEdissolvedAUGUSTE FAURYdissolvedCHATONS ET PELONS DU LIMOUSINactiveCHRISTIAN BODINdissolvedGEORGES GLANGEAUDdissolvedGEORGES TABAUDdissolvedGUY MARCEL TROUTAUDdissolvedGUY MONTAGNERdissolvedHENRI RAYMOND JEAN RUMEAUXdissolvedJEAN DESFOUGERESdissolvedJEAN LUC JOLIVETdissolvedJEAN MARIE BEAUDISSONdissolvedMAURICE BROUSSOULOUXactiveMELANIE MAZINdissolvedPIERRE MORLIGHEMdissolvedPIERRE SURTETdissolvedRAYMOND CHOLETactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off