DOSSIERS / ANNY OTT
← SearchExport PDF
Sole trader dossier

ANNY OTT

FRANCE · SOLE TRADER · INCORPORATED 2016-10-21
KYBE ID: FR-828655472 · 828655472 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNY OTT
fr_inpi
828655472
fr_inpi
dissolved
fr_inpi
2016-10-21
fr_inpi
2021-02-11
fr_inpi
AV DES PIERRES COUCHEES, CAMPING LES PIERRES COUCHEES, 44250 SAINT-BREVIN-LES-PINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALAIN JEAN RENE COPEREYdissolvedALAIN LARCHERdissolvedANGELE SAINT PIERREactiveANNAEL HOULBERTdissolvedBernard Fernand Joseph DAUCHYactiveBERTRAND LE GUILLYdissolvedBRUNO DUGASdissolvedCHRISTOPHE RONDELEdissolvedDANIEL EUGENE ROGER TRAVERSdissolvedERIC SAUZEAUdissolvedFABIENNE BOISNEAUdissolvedFLAVY GROLLIERactiveGERARD CABLEdissolvedGERARD MEHEUdissolvedGILLES GUERINOUdissolvedGILLES PIERRE ROLAND TURPEAUdissolvedGUYLAINE JEANNEactiveGUY MANCIAUXdissolvedHERMANN GAEL JEAN-NOEL MENARDactiveJACKY BUSSONactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off