DOSSIERS / ANNICK FUHRMANN
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Sole trader dossier

ANNICK FUHRMANN

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-344575220 · 344575220 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ANNICK FUHRMANN
fr_inpi
344575220
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
1991-12-31
fr_inpi
1539 RTE DE CHATILLON, 45200 AMILLY
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ANNICK FUHRMANNfr_inpi · 315422071 · dissolved

Companies at this address

165 total

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

ADAM HORNdissolvedALAIN ABEL BOUREILLEdissolvedALAIN JACQUES LANGETdissolvedALAIN JOBERTdissolvedALAIN MIELLOTdissolvedALEXANDRINE CLAUDIdissolvedALFREDA CHARPENTIERdissolvedALFRED CHEVALIERdissolvedAMELIE AMALFIdissolvedANDREE RAVAILLAUDdissolvedANDRE GAILLARDdissolvedANDRE HORNBERGERdissolvedANDRE MARQUETdissolvedANDRE PETITJONdissolvedANDRE RENE BARBANdissolvedANNIE BONTEMPSdissolvedANNUNZIO COPPISdissolvedAUGUSTE DIPEINdissolvedBLANCHE HAETTELdissolvedBRUNO AZZOLINAdissolved

+145 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1988-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off