DOSSIERS / ANNE MARIE STEPHANIE WATTEAU
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Sole trader dossier

ANNE MARIE STEPHANIE WATTEAU

FRANCE · SOLE TRADER · INCORPORATED 1988-11-02
KYBE ID: FR-348726480 · 348726480 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MARIE STEPHANIE WATTEAU
fr_inpi
348726480
fr_inpi
dissolved
fr_inpi
1988-11-02
fr_inpi
1988-12-31
fr_inpi
10 RUE DE LA PIQUERIE, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AD'EQUATIONdissolvedAGENCE DELTAdissolvedALBANE-INTERNATIONALdissolvedALE GAYE DIOPactiveALLIANCE 3activeAMOS - PROdissolvedANDREE LAPIERREdissolvedANNE-MARIE RAKOTOSONdissolvedAS ACTION SYNERGYdissolvedAUDIO VIDEO PROFESSIONNEL EUROPE SARLdissolvedAUTO PASSactiveBE NEWdissolvedBLANCHE ALICE LAUDEdissolvedBRUNO ANDRE PAYELLEVILLEdissolvedC C T INTERNATIONALactiveCERESdissolvedC & G CONSEIL ET GRAPHISMEactiveCHANTAL DORCHIESdissolvedCHRISTIAN MARIE THERYdissolvedCHRISTOS SECURITE SARLactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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