DOSSIERS / ANNIE TREHOUX
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Sole trader dossier

ANNIE TREHOUX

FRANCE · SOLE TRADER · INCORPORATED 1991-06-20
KYBE ID: FR-382235604 · 382235604 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE TREHOUX
fr_inpi
382235604
fr_inpi
dissolved
fr_inpi
1991-06-20
fr_inpi
1991-11-10
fr_inpi
PL SAINTE LUCE, 06800 CAGNES SUR MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANTOINE DESRIOUX DE MESSIMYdissolvedANTOINE SARDOdissolvedBERNARD DELAVETdissolvedCHRISTIANE CASENAVEdissolvedCHRISTIANE LAURINdissolvedCTIM EMERAUDEactiveGUY SCHMITTdissolvedHENRI WARCZYGLOWAdissolvedInès GRAGUEB CHATTIdissolvedJOSIANE MERCADALdissolvedLES MYOSOTISdissolvedMARIE RAFFAELLIdissolvedMARIE SCHNEIDERdissolvedODETTE THOMASdissolvedPATRICE GOUYdissolvedRGdissolvedROBERT BESSONEdissolvedSARL CAGNES DISTRIBUTIONdissolvedSARL CAGNES PRIMEURSactiveSARL LAFAYETTE PRESSINGdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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