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Sole trader dossier

ANNIE BUSQUET

FRANCE · SOLE TRADER · INCORPORATED 2013-01-07
KYBE ID: FR-790158992 · 790158992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE BUSQUET

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Registration790158992

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Statusdissolved

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Incorporated2013-01-07

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Dissolved2015-12-30

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Registered address22 ALL ALBERT THOMAS, 91300 MASSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMADOU DIAKITEdissolved Bassel ZALZALEactive BMW 22 MASSY VILLAINESdissolved CATHERINE MARTINACHEdissolved CECILE ANTOINETTE ANAIS DUCROTactive CHRISTINE GILLOUXdissolved CHRISTOPHE ROBERT WILLIAM CAILLAULDdissolved DANIEL MAURICE JULIEN COLOMBELdissolved GROUP L.A.Mdissolved LA HULOTTEactive L.A.M IMMOdissolved LATITUDE DIRECTEdissolved LAURENT GILLES BOYERactive LAVERIE DE LA PAIXdissolved Leandre Lucas Luzurieractive MY WAY DE JULES BOKdissolved SARL MAURICOMactive TAMPAL SERVICES ITdissolved TANYE TAWAdissolved VILDIS VILLAINE DISTRIBUTIONdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-30Dissolved / struck off