DOSSIERS / ANNE-MARIE HIPEAUX
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Sole trader dossier

ANNE-MARIE HIPEAUX

FRANCE · SOLE TRADER · INCORPORATED 1994-08-06
KYBE ID: FR-397970666 · 397970666 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE-MARIE HIPEAUX
fr_inpi
397970666
fr_inpi
dissolved
fr_inpi
1994-08-06
fr_inpi
1995-02-24
fr_inpi
LE BOURG, 61100 CERISY-BELLE-ETOILE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIME EDMOND BLAIZOTdissolvedANDRE LOUIS SABINactiveASSOCIATION FLERS CERISYactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCLAUDE ALFRED MARCEL LORGISdissolvedCLUB DE LOISIRS DES RETRAITESactiveGROUPE LOCAL ACTION DES CHRETIENS POUR L'ABOLITION DE LA TORTURE DU BOCAGEactiveHERVE RENE HENRI BORDERIEdissolvedHERVE SERGE RENE BASSIEREdissolvedJEAN-PAUL JEAN-CLAUDE HESNARDdissolvedLUDOVIC SAMUEL ROMAIN VALLEEdissolvedMADELEINE SOLANGE PICHONNIERdissolvedMAISON FAMILIALE RURALE EDUCAT ET ORIENTactiveMARIE-CECILE AURORE SANDRINE CHAMPINdissolvedMELANIE MOULINdissolved[ND]dissolvedSARL SIMONAdissolvedSCI HERMINAdissolvedSCI JEMAdissolvedSOCIETE CIVILE LAITIERE DES ESTIVESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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