DOSSIERS / ANNIE SAUVAT
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Sole trader dossier

ANNIE SAUVAT

FRANCE · SOLE TRADER · INCORPORATED 2004-02-28
KYBE ID: FR-330361593 · 330361593 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE SAUVAT
fr_inpi
330361593
fr_inpi
dissolved
fr_inpi
2004-02-28
fr_inpi
2024-12-31
fr_inpi
11 RUE DE MEDICIS, RESIDENCE GEORGE SAND, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN GASTON PAUL DESVERNEdissolvedALEXIS LEFEVREactiveANDRE BOUXINactiveANNIE LOUISE JOSETTE PEYROCHEactiveBENOIT ISAAC DOUKHANactiveBRIGITTE DUBYdissolvedBRIGITTE GRAVEactiveDIDIER OLEWSKIdissolvedFRANCIS BRUGARDactiveFREDERIC LOUDEACdissolvedGILLES MESTRIESactiveGILLES PIRONINactiveGREGORY LOUIS SMITHdissolvedGUY GIROUDactiveJACK GRIFFONdissolvedJACQUES FINCKactiveJEAN-CLAUDE RENE PILORGETactiveJEAN MAURICE SEIGNOVERTdissolvedJEAN-NOEL FRANCOIS LHOSPITALIERactiveJEAN NOEL JEAN-NOEL BARDdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2004-02-28) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off