DOSSIERS / ANNIE FLACHAT
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Sole trader dossier

ANNIE FLACHAT

FRANCE · SOLE TRADER · INCORPORATED 1984-08-01
KYBE ID: FR-330679937 · 330679937 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE FLACHAT
fr_inpi
330679937
fr_inpi
dissolved
fr_inpi
1984-08-01
fr_inpi
2020-12-19
fr_inpi
4 QUAI JEAN MOULIN, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

69PIXLdissolvedADYTUM SECURITYdissolvedAGENCE 152activeALMA SUPPLYactiveASSOCIATION POUR AIDER LES GENSactiveAZIMUTE MUSEactiveAZIMUTE NEYRPICdissolvedBANALECdissolvedBANNECdissolvedBENIGUETdissolvedCHRISTOPHE MATHAactiveDAVID JOHAN ARNAUDactiveDOVIMO TRANSACTIONdissolvedE.L.G.dissolvedELGONEdissolvedEP CONSULTINGdissolvedEUGEFAdissolvedFABIENNE VARAGNATactiveFEELBdissolvedFRANCOISE BUFFARDactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off