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Sole trader dossier

ANNIE MARTINE CHARMAIN

FRANCE · SOLE TRADER · INCORPORATED 1991-07-25
KYBE ID: FR-327494498 · 327494498 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANNIE MARTINE CHARMAIN

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Registration327494498

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Statusdissolved

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Incorporated1991-07-25

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Dissolved1991-09-30

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Registered addressPL DE L'HOTEL DE VILLE, 42300 ROANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABDELKADER TORCHIdissolved AFTERMANN ANNIE MITANCHEZdissolved ANDRE BOGEYdissolved ANGELA GOUGEONdissolved ASA AMENA ASSAI DE L IMPASSE PARMENTIERdissolved ASS FRANCAISE ARTS TABLE JEAN TROISGROSdissolved ASS GESTION RESTAUR SCOLAIRESdissolved ASSOCIATION ARC EN CIELdissolved ASSOC SYND AUTORISEE DE CLOS VAULTIERdissolved ASSOC SYND AUTORISEE IMPASSE LAROCHETTEdissolved ASSOC SYND AUTOR POUR AMENA ET ASSAI IMPdissolved BERNADETTE MICHELETdissolved CAISSE DES ECOLESdissolved CHRISTIAN CARTAILLERdissolved CLAUDE ROMANDdissolved DAVID FORGETdissolved DAYNE ANNICK FASQUELdissolved DIDIER DUMASdissolved DOLORES CHATELLEdissolved EDMOND TILLOIdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 67 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals

+12

Shared registered address

+8

Dissolved soon after incorporation

Composite risk score20/100

Insolvency timeline

1 events

1991-09-30Dissolved / struck off