DOSSIERS / ANNICK HILAIRE QUION QUION
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Sole trader dossier

ANNICK HILAIRE QUION QUION

FRANCE · SOLE TRADER · INCORPORATED 1991-05-01
KYBE ID: FR-382206795 · 382206795 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNICK HILAIRE QUION QUION
fr_inpi
382206795
fr_inpi
dissolved
fr_inpi
1991-05-01
fr_inpi
1991-05-01
fr_inpi
LA BAIE DES MULETS, 97280 LE VAUCLIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

777 PAINTBALLactive97.2 LOCATIONdissolvedANDRE DANIEL LESSORTdissolvedANNE-MARIE BRIGITTE NILORdissolvedASS MER ET SOLIDARITE CITOYENNEactiveASSOCIA ESPOIR RESIDANTS LUSCANactiveBERNARD JEAN BRUNOdissolvedBETTY MALFLEURYdissolvedBJ BTP SUDactiveBRAJOSASdissolvedCARAIBES PARTAGEactiveCAY SOL ET MURactiveCLAUDE ANTOINE LAGINdissolvedCLET MARIE CLAIRE BOBIdissolvedCODIBTPdissolvedCYRILLE DAVID ANTIBEdissolvedDANIEL CLEMENT MARIE-ANGELIQUEdissolvedEDMOND NICOLAS GUITTEAUDactiveESPACE LISE VOLTINEdissolvedETIENNE IDA DOVINdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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