DOSSIERS / ANNE-CLAUDE NIVAL
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Sole trader dossier

ANNE-CLAUDE NIVAL

FRANCE · SOLE TRADER · INCORPORATED 1993-10-04
KYBE ID: FR-393222310 · 393222310 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE-CLAUDE NIVAL
fr_inpi
393222310
fr_inpi
dissolved
fr_inpi
1993-10-04
fr_inpi
1993-11-22
fr_inpi
32 RUE JEAN BOURGEY, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACTILIGNEdissolvedARTHUR HUTINETdissolvedAUDREY ROSTANactiveBERNARD DEVAUXdissolvedBLANDINE CATHERINE AGNES MARIE BABINdissolvedBRUNELLA FIORINIdissolvedDAVID DEBRANDdissolvedEDENS CONSULTINGdissolvedELIE EL-HACHEMdissolvedFERRERO FRANCEdissolvedFLASH PEINTUREactiveFRANCISKA TCHOUMO NGUEPIdissolvedJEAN PHILIPPE CHOLLETdissolvedKARINE POITEVINactiveLAMIA BENDOULATdissolvedL'AUROREdissolvedLEA HUTINETdissolvedL'OLIVIERactiveMARIE C MEYRIEUXdissolvedMARIE-JOELLE JEANNE MEYRIEUXdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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