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Sole trader dossier

ANNIE BEAUVAIS

FRANCE · SOLE TRADER
KYBE ID: FR-972709380 · 972709380 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE BEAUVAIS

fr_inpi

Registration972709380

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE FRANCE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

ABDELKADER TAHARactive ADRIEN IVALDIdissolved AGENCE MARCHALdissolved AHMED BENLAHEN ALI BENdissolved AHMED FERHATdissolved ALBERT BUGEdissolved ALBERTINE TEINTURERIE SCARELLAdissolved ALBERT LASCHdissolved ALBERT VANHEEdissolved ALICE LOTOUTdissolved ALICE MAHANdissolved AMOR BOURICHEdissolved ANDREE NIRYdissolved ANGE CAMPIONdissolved ANNA BISCAFEdissolved ANNE MARIE GUIGLIONdissolved ANNIBAL PASETTOdissolved ANTOINE GHIBAUDOdissolved ANTOINE LOVERAdissolved APPLICATION ELECTRIQUE RATIONNELLEdissolved

+146 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off