DOSSIERS / ANNICK ELISABETH EDOUARD
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Sole trader dossier

ANNICK ELISABETH EDOUARD

FRANCE · SOLE TRADER · INCORPORATED 1994-06-09
KYBE ID: FR-397941634 · 397941634 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNICK ELISABETH EDOUARD
fr_inpi
397941634
fr_inpi
dissolved
fr_inpi
1994-06-09
fr_inpi
1994-08-22
fr_inpi
JEANNE D'ARC, 97232 LE LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ACCESS EVASIONdissolvedAGENCEMENT INSTALLATION RESTAURATIONdissolvedALAIN FLAVIEN COMESTIBLEactiveALTERNATIV ASSISTANCEactiveANDRE PEPIN AVENELdissolvedANTONIO PEREZdissolvedAPPOLINE ETIENNE NICEPHORE LEGARESdissolvedARNAUD JACQUES SORIAdissolvedASSOCIATION HA-MAZANactiveASSOCIATION INTERNATIONALE KARIBEEENNE DOG MARTINIQUAISactiveASSOC SPORT CULTUR COSMOSactiveASTRAdissolvedAUGUSTE LE GALLdissolvedBORN.TO.HactiveBOURGEOIS TRANSPORTS SARLdissolvedCARIBBEAN SPORT MAGAZINEdissolvedCATHERINE RHINOdissolvedCHARLES CONSTANT FELIX RHINANdissolvedCOMPUTER CARAIBES SARLdissolvedDANIEL JEAN LECURIEUX-LAFAYETTEdissolved

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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