DOSSIERS / ANNIE MICHEL
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Sole trader dossier

ANNIE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1987-12-14
KYBE ID: FR-343498044 · 343498044 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE MICHEL
fr_inpi
343498044
fr_inpi
dissolved
fr_inpi
1987-12-14
fr_inpi
1988-06-30
fr_inpi
CITE MARCEL CACHIN, 93230 ROMAINVILLE
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.

118 ANNUAIRES.FRactiveAIME SURETdissolvedALAIN BRIANDdissolvedALAIN RAFINESQUEdissolvedANDRE HENRI DEROOdissolvedANDRE MOURANDdissolvedANTENNE CEVED FRANCE METROPOLITAINEactiveA R D J OdissolvedBOBAN BECIROVICdissolvedBOTELLO BATIMENTdissolvedBOUZIANE BENHAMOUDAdissolvedBRUNO BERNARDIdissolvedCENTRE D ETUDES DE TECHNIQUES DE TUINAdissolvedCHRISTIANE MADELEINE LECRONIERdissolvedCHRISTIAN JACQUINdissolvedCHRISTOPHE ANDRE GEORGES MAQUETdissolvedCLAUDE ANDRE MARCHONdissolvedCOLETTE BOUILLOTdissolvedCYRIL GLAYdissolvedDIDIER LOTdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off