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Sole trader dossier

ANNE GUILBERT

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-799829452 · 799829452 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE GUILBERT

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Registration799829452

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Statusdissolved

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Incorporated2013-10-01

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Dissolved2020-09-12

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Registered address18 RUE DE MARIGNAN, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

188dissolved 18 MARIGNANdissolved 451F MONTAGdissolved AARPI NOESIS AVOCATSactive ALIZEES 1515active ASSOC VILLE D'EAUX DE FRANCEactive BERNARD ASTABIEdissolved BOUDOUL ET COMPAGNIEdissolved BSH AVOCATSactive CARPARKactive CHARLES-HENRI DE MONTSdissolved COMPAGNIE DE TRANSACTION ET DE GESTION IMMOBILIERE (C.T.G.I.)dissolved COPR DU 6 R SIMONactive CPNC AVOCATSdissolved CURA SOLISdissolved DANIELE LAHOREdissolved DANIEL RENE CALTEAUdissolved DESSINE-MOI UNE SOURISactive DLP HOLDINGdissolved DOLCE NOTTE CORSICAactive

+101 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2020-09-12Dissolved / struck off