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Sole trader dossier

ANNIE BUSTIN

FRANCE · SOLE TRADER · INCORPORATED 2013-08-30
KYBE ID: FR-795127398 · 795127398 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE BUSTIN

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Registration795127398

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Statusdissolved

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Incorporated2013-08-30

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Dissolved2016-07-01

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Registered address12 T RUE DES PAVILLONS, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AD FOOTBALL CONSULTINGactive Alizée ISABELLE VALLETactive ASSISTANCE CONSEIL FORMATION ORGANISATactive BELDRINEdissolved BELUGA INVESTMENTSdissolved CC DRIVERdissolved DIVYA VINAY PATHACKactive F2TP 360active FABRICE BEAUCOURTdissolved GEOFFREY MAURICE CUYAUBEREdissolved Irina Mokhovaactive I.V.A. TRAVELdissolved JAG CONSULTANTS SAdissolved JAR WORLD WIDE SCIdissolved JAR WORLWIDEactive JEAN-FERNAND LEON CAMILLE PERENNEdissolved JEAN RAYNAUDdissolved JENS PETER BOESENdissolved JINGXIN YANdissolved JULIE PAUPYdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-07-01Dissolved / struck off