DOSSIERS / ANNICK AUCLAIR
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Sole trader dossier

ANNICK AUCLAIR

FRANCE · SOLE TRADER · INCORPORATED 1992-01-05
KYBE ID: FR-384376125 · 384376125 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNICK AUCLAIR
fr_inpi
384376125
fr_inpi
dissolved
fr_inpi
1992-01-05
fr_inpi
1992-09-22
fr_inpi
1 RUE LONGCHAMP, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ANNIE FRAMBOISEdissolvedANNIE LEVINSPIELactiveAS'FALLactiveAZUREENNE CONCEPTION DISTRIBUTION SERVICdissolvedBENJAMIN DAVID TIPPETTactiveBERNARD SEMERIAdissolvedBERTRAND MORILLONdissolvedB M DRIVERdissolvedBY GESTIONactiveCABINET DENTAIRE LONGCHAMPdissolvedCABINET PATRICK HERROUdissolvedCENTRE PEDAGOGIQUE LONGCHAMPactiveCHRISTELLE LOPEZdissolvedCONGRES INVESTdissolvedCTIM 1 RUE LONGCHAMPactiveDATA PROMOTIONdissolvedDAVID BENELBAZdissolvedDAVIDE BURGARETTAdissolvedDENJOY VISSIEREactiveELECTRO RAMONAGE MODERNEdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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