DOSSIERS / ANNICK MAY
← SearchExport PDF
Sole trader dossier

ANNICK MAY

FRANCE · SOLE TRADER · INCORPORATED 1989-02-13
KYBE ID: FR-349628420 · 349628420 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNICK MAY
fr_inpi
349628420
fr_inpi
dissolved
fr_inpi
1989-02-13
fr_inpi
1989-04-15
fr_inpi
RUE EUGENIE DESGOUTTES, 03700 BELLERIVE-SUR-ALLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN ANTOINE PAUL ANDREANIdissolvedALEXANDRE GREGORY FORESTIERdissolvedANDRE RODIERdissolvedANTHONY PAOLO PASCAL JEAN-CLAUDE GUEBELSdissolvedAUBERGE CHEZ MEMEREactiveAUGUSTE BEAUDIERdissolvedBRYAN FORESTIERdissolvedDOMINIQUE MICHELINE BICHEYREdissolvedEMMANUEL MICHEL WISSdissolvedERIC WILLY RODIERdissolvedJACQUES PLAISANTdissolvedJEANINE PLAISANTdissolvedJEANNE KERSEBEECHdissolvedJESSY ROUILLARDactiveJOSEPH COULOGNEdissolvedJOSUE BESSETactiveJULIEN DAVERTONdissolvedLES DAUPHINS VICHY CUSSET BELLERIVEdissolvedLOUIS MARCHANDOTdissolvedMARIE BRUNELactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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