DOSSIERS / ANNE MICHELE POITAU
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Sole trader dossier

ANNE MICHELE POITAU

FRANCE · SOLE TRADER · INCORPORATED 1990-11-01
KYBE ID: FR-380642256 · 380642256 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MICHELE POITAU
fr_inpi
380642256
fr_inpi
dissolved
fr_inpi
1990-11-01
fr_inpi
1991-02-23
fr_inpi
50 RUE SAINT-FERDINAND, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AGNES HELENE DALBYdissolvedAIDE ET PRESENCE A DOMICILEactiveALICE MONNIERdissolvedAMELIE MALLETdissolvedANAPRODactiveANNE ELISABETH FILEREdissolvedANNE GANTERactiveANNE PASCALE SUPPOT-REVEILHACdissolvedASS DEVELOP ENVIRON ARTISTIQUEdissolvedBRIGITTE MATERNEdissolvedCAMILLE BOINAYactiveCAROLINE LUCAZEAUdissolvedCAROLINE VITUdissolvedCATHERINE DEBAENSTactiveCATHERINE MARIE DE LA CHAPELLEdissolvedCATHERINE MARIE SEGALENE FONTANTdissolvedCATHERINE STEBACHdissolvedCECILE ECKdissolvedCECILE HALLIOTdissolvedCHRISTINE PONCET-MONTANGE-COTEdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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