DOSSIERS / CORINE ANNE MARIE NESPOUX
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Sole trader dossier

CORINE ANNE MARIE NESPOUX

FRANCE · SOLE TRADER · INCORPORATED 1987-09-01
KYBE ID: FR-342250289 · 342250289 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CORINE ANNE MARIE NESPOUX
fr_inpi
342250289
fr_inpi
dissolved
fr_inpi
1987-09-01
fr_inpi
1987-11-30
fr_inpi
11300 COURNANEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMICALE DE LA CORNEILLAactiveANDRE SYLVAIN NORBER BOURNETactiveBRUNO MAESTRELLOactiveCLAUDE GARANTOdissolvedCOEX BOURNET ANDRE ET ROGERdissolvedCOMITE DES FETES DE COURNANELactiveDYNAMIC CLUBactiveECOLE DE COURNANELactiveFRANCOIS LAMBERTdissolvedGERMAIN SYLVAIN DELPECHactiveJACQUELINE D'HONTdissolvedJEAN-PIERRE BONZIdissolvedJEAN-PIERRE FERRIERactiveJOELLE RAISSIGUIERdissolvedJOSEPH PEREZdissolvedMAESTRELLO S & CHALULEAU MdissolvedMARC ANTOINE MARIE JAMMETdissolvedMARIE BRUNdissolvedMARYSE LOUBATdissolvedMOHAMED GHILACIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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