DOSSIERS / ANNE MARIE TROILLARD
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Sole trader dossier

ANNE MARIE TROILLARD

FRANCE · SOLE TRADER · INCORPORATED 1994-02-03
KYBE ID: FR-394058507 · 394058507 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MARIE TROILLARD
fr_inpi
394058507
fr_inpi
dissolved
fr_inpi
1994-02-03
fr_inpi
1994-03-08
fr_inpi
GILLOT, 97438 SAINTE-MARIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AERO CLUB ROLAND GARROSactiveASSOC AMICALE POMPIERS GILLOTactiveASSOCIATION BOURBON FRUITdissolvedBATARIdissolvedCLUB HIPPIQUE DE BOURBONactiveCOMITE SOCIAL ET ECONOMIQUEactiveCOMPAGNIE DE MANUTENTION ET DE TRANSPORTdissolvedDISTRIBUTION ASSISTANCE TRANSPORTdissolvedEDWIGE LAURENTdissolvedGEL SERVICEdissolvedGFA DE GILLOTdissolvedGIE REUNION RESEAU REGIONALdissolvedGIE TAXIS DE L'AEROPORTdissolvedGILLOT AIR TRANSITdissolvedGRPT PETROLIER AVITAILLEMENT GILLOTdissolvedHELI-REUNIONdissolvedHOME SERVICEdissolvedHUBERT MICHEL DALLEAUdissolvedJOHNY PIERRE FURIAdissolvedJ.R.M. CARRIERdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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