DOSSIERS / ANNE ELISABETH CORMERAIS
← SearchExport PDF
Sole trader dossier

ANNE ELISABETH CORMERAIS

FRANCE · SOLE TRADER · INCORPORATED 1989-05-02
KYBE ID: FR-351789367 · 351789367 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE ELISABETH CORMERAIS
fr_inpi
351789367
fr_inpi
dissolved
fr_inpi
1989-05-02
fr_inpi
1989-10-20
fr_inpi
1 AV DESAMBROIS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A A ZdissolvedA A ZdissolvedANNE EVRARDactiveCERCLE DE FORMATIONdissolvedCHANTAL LAUSSACdissolvedCHRISTIAN AUVRAYdissolvedGibril HamicheactiveJEAN-CLAUDE PAUL JOSEPH MARCEL MOUGENOTdissolvedJEAN GACHADOATdissolvedLAURENCE HASSANdissolvedMARIE EMILIE ZURLINDENdissolved[ND]active[ND]activeRE NI PUB REGIE NICOISE PUBLICdissolvedROSE LINE ZAFFRANactiveSCI CHLEOdissolvedSCI VEGA 3dissolvedSUZANNE ESTRADIERactiveTHOMAS LADISLAS SONIESactiveVictoire Sophie Marie Eckenschwilleractive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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