DOSSIERS / ANNE-MARIE RICHARD
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Sole trader dossier

ANNE-MARIE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1994-01-25
KYBE ID: FR-394056220 · 394056220 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ANNE-MARIE RICHARD
fr_inpi
394056220
fr_inpi
dissolved
fr_inpi
1994-01-25
fr_inpi
1994-01-25
fr_inpi
21600 FENAY
fr_inpi

Companies at this address

21 total
ALAIN JACSONactiveARISTIDE CASSIdissolvedBONTEMS SAdissolvedCLAUDE MARGUERONactiveCLUB OMNISPORTS DE FENAY TENNISactiveCOMITE DES FETESactiveCOMMUNAUTE NOTRE DAME DOMOISdissolvedCUMA DU BREUILdissolvedDOMINIQUE VICTOR CHANSONactiveEGLISE PAROISSEdissolvedGABRIEL ADRIEN CELESTE BONTEMSdissolvedGAEC SARRASINdissolvedJEAN-LOUIS GERARD MA CUREdissolvedJEAN PAUL MARIE B NORMANDdissolvedJEAN-PIERRE SAMIEZdissolvedJEAN SEGUINdissolvedRAOUL ERNEST PETITJEANdissolvedROGER CHENILLOTdissolvedSCI DE LA SANS FONDdissolvedTRANSPORTS BERNARD CHAINTREUILdissolved

+1 more

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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