KYBE — See who's really behind any company

Sole trader dossier

ANNE - CECILE CLAUDE ANNE - CECILE GAILLET

FRANCE · SOLE TRADER · INCORPORATED 2012-11-22
KYBE ID: FR-789471109 · 789471109 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANNE - CECILE CLAUDE ANNE - CECILE GAILLET

fr_inpi

Registration789471109

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-11-22

fr_inpi

Dissolved2016-12-13

fr_inpi

Registered address49 AV DU GENERAL DE GAULLE, 44500 LA BAULE-ESCOUBLAC

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

A.C.C.E.S BAT'dissolved ACORAMdissolved AGENCE BAULOISE DU GRAND LARGEdissolved AGENCE DU GRAND LARGEdissolved AGRI & COactive ALBERT DELVALLEEactive ALL IN AND COdissolved AL PAC'IMMOactive AMENAGEMENT RENOVATION HABITAT SARLdissolved ANDIEdissolved ARTHEMAactive AR VROdissolved ATELIER DE COUTURE DE LESSACdissolved ATLANTIC EDITIONdissolved AURORE DENISE FENOTdissolved AUX ONGLES DE LEAdissolved BEATRICE MORELdissolved BIEN A PARTactive BRIGITTE DELVALLEEactive BRUNO JEAN PIERRE BATTISTINdissolved

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 81 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-27

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

5 events

2016-01-27Jugement d'ouverture de liquidation judiciaire

2016-07-11Dépôt de l'état des créances

2016-12-13Dissolved / struck off

2018-01-24Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2018-04-04Jugement de clôture pour insuffisance d'actif