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Sole trader dossier

ANNICK CELESTINE MICHALON

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-352329049 · 352329049 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANNICK CELESTINE MICHALON

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Registration352329049

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Statusdissolved

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Incorporated1985-04-01

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Dissolved2012-04-01

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Registered addressRTE DE REDOUTE, 97200 FORT-DE-FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

ABP REDOUTEdissolved AIMEE LUDOVIC HOMANDdissolved ALAIN ELIZABETH SUIVANTdissolved ALAIN MICHEL ANDREdissolved ALAIN MICHEL SONdissolved ALEXAN JEA AND MA LAMARTINIEREdissolved ALEX EUGENE PERICHONdissolved ALFRED FIGAROdissolved ALIZES DE REDOUTEdissolved AMELINE GENEVIEVE GABELUSdissolved ANDREE FELICIENNE MERASTEdissolved ARLETTE COLOSSEdissolved ARTHUR ERNEST BEAUBRUNdissolved ASS PARENT ELEVE GROUP SCOLAIR REDOUTEdissolved AU BON MARCHEdissolved AVRILLETTE LUCE MARIE JACQUOTdissolved BARBARA WEISSEdissolved BOUCHERIES MEYERdissolved BRUNO ANDRE FRANCOIS DOUSSETdissolved BRUNO PAUL-JOSEPHdissolved

+159 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 179 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-18

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2012-04-01Dissolved / struck off

2014-02-18Jugement d'ouverture de liquidation judiciaire

2016-07-19Jugement de clôture pour insuffisance d'actif