DOSSIERS / ANNEA LAURENCE TABLEAU
← SearchExport PDF
Sole trader dossier

ANNEA LAURENCE TABLEAU

FRANCE · SOLE TRADER · INCORPORATED 1991-04-01
KYBE ID: FR-381189166 · 381189166 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNEA LAURENCE TABLEAU
fr_inpi
381189166
fr_inpi
dissolved
fr_inpi
1991-04-01
fr_inpi
1992-03-01
fr_inpi
SALINE, 97411 SAINT-PAUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACCESactiveALEXIS FERBLANTIERdissolvedANDRE MOUNICHYdissolvedANSELME JAVEGNYdissolvedASSOC ALON GET PLI LOINactiveASSOCIATION MALOYA ZONE SEPTactiveASS SALINOISE DE FORMATIONactiveATHANASE ACADINEdissolvedAXEL AMALOUdissolvedDELOR ELYSE CADETdissolvedDENIS ARMAND VERGOZdissolvedDESRUISSEAUX MARIE GABRIELLE ADVISSEdissolvedFREDERIC ZITTEdissolvedJEAN HUGUES AUREdissolvedJEAN JACQUES MARI COUPOUCHETTYdissolvedKAI YUdissolvedLOUIS PIERRE CHRISTIAN MERCIERdissolvedLOUIS THERESIEN FERBLANTIERdissolvedLUCIEN ZITTEactiveMANA MAXIMILIENNE TAYEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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