DOSSIERS / ANNIE MICHEL
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Sole trader dossier

ANNIE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1986-01-02
KYBE ID: FR-334287869 · 334287869 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE MICHEL
fr_inpi
334287869
fr_inpi
dissolved
fr_inpi
1986-01-02
fr_inpi
1986-06-30
fr_inpi
AV DES FERRAYONNES, 06270 VILLENEUVE-LOUBET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN JEAN RICHARDdissolvedALEXANDRE ARDOINdissolvedANGELE ALBERTE BELIAdissolvedASSOCIATION AZUR JUMPdissolvedAURELIE PANNIdissolvedC CHRISTINE NADINE BOCOGNANOdissolvedCHRISTINE STREITactiveCOMPTOIR DU CHATEAU IMMOBILIERdissolvedEPSE GALLAND MARIE CH MOLINASdissolvedFRANCIS MARTEAUdissolvedGEORGES NOWICKIdissolvedJACQUES MIEGEdissolvedJEANNE GHENASSIAdissolvedJEAN-PIERRE HANSdissolvedJOEL GERARDdissolvedJOSEPH THEOPHILE DUCHdissolvedJOSETTE PETITPASdissolvedJOSIANE MARIE BERdissolvedJOSIANE QUETTIERdissolvedLILY AFKHAMIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off