DOSSIERS / ANNICK ROBINE
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Sole trader dossier

ANNICK ROBINE

FRANCE · SOLE TRADER · INCORPORATED 1983-09-28
KYBE ID: FR-331009837 · 331009837 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ANNICK ROBINE
fr_inpi
331009837
fr_inpi
active
fr_inpi
1983-09-28
fr_inpi
45 BD GOUVION-SAINT-CYR, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

2 B CONSEILSdissolvedALAIN PIERRE BESSEactiveALICE HANIAdissolvedA.L.M.E.activeALPHA FOCH SAINT MAURdissolvedAMARASINGHE BOGAHAWATTAGEactiveANIMAdissolvedARIE BOUZNAHactiveAVENEMENT PARISactiveBG CONCEPTdissolvedBG CONSULTINGdissolvedBIOCARBONE R & DdissolvedC.A.S.A.dissolvedCBGactiveCELINE PELCATactiveCG CONSEILSactiveCHARLES SABBAHdissolvedCLAUDE DURANDdissolvedCLAUDINE BOULANGERdissolvedCLEMENT GIRODdissolved

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de plan de redressement
Autre jugement de clôture