DOSSIERS / ANNE CELINE CHOISEL
← SearchExport PDF
Sole trader dossier

ANNE CELINE CHOISEL

FRANCE · SOLE TRADER · INCORPORATED 1994-08-16
KYBE ID: FR-398069120 · 398069120 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE CELINE CHOISEL
fr_inpi
398069120
fr_inpi
dissolved
fr_inpi
1994-08-16
fr_inpi
1994-09-27
fr_inpi
484 AV D'ANNECY, 73000 CHAMBERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2 DFSdissolvedABDELLATIF KARZABdissolvedACTIOdissolvedAFCdissolvedAHMED RAGHAYactiveBOUBKER EL BALISSactiveCAP-INFO SNCdissolvedDAVID CAIXINHAdissolvedFABIEN PHILIPPE DEJONGHEdissolvedFLORENCE ROBERTE BONNEFOYdissolvedFREDERICO DANIEL MAGALHAES RIBEIROdissolvedF.T.E.dissolvedGUILLAUME BERNARD JEAN PIERRE GOURBETdissolvedHUGUES THEVENOTdissolvedISAURA BONESCUdissolvedJACQUES SARAdissolvedJEAN ALAIN FIEUXdissolvedJEAN MERMETdissolvedJEAN-PIERRE PIERRE COMBETactiveJEROME JEAN-MICHEL EXTRASSIAZdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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