DOSSIERS / ANNIE YVONNE REIGNIER
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Sole trader dossier

ANNIE YVONNE REIGNIER

FRANCE · SOLE TRADER · INCORPORATED 1994-11-02
KYBE ID: FR-398474130 · 398474130 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE YVONNE REIGNIER
fr_inpi
398474130
fr_inpi
dissolved
fr_inpi
1994-11-02
fr_inpi
1994-11-02
fr_inpi
76 AV GAMBETTA, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ACTION FRANCAISE POUR LA QUALITEdissolvedALAIN HADJ NACEURdissolvedALIZEdissolvedANNE MARIE BIERREdissolvedANTONIO GRANDEdissolvedAUTOLOC 83dissolvedAXESSOR SARLdissolvedAZUR MEDITERRANEE TELEPHONIE DIFFUSIONactiveBIMEP CONCEPTdissolvedBIP BIP COLIS EXPRESSEactiveBRICE CONSULTINGdissolvedBRIGITTE LAURENTactiveBUREAU ETUDE CONSEIL ECONOMISTE INGENIERIEactiveCARINE FOSSARD BUSINESS ORGANISATIONdissolvedCEDRIC DANIEREactiveCLAIROWENactiveCONTENT EVENTdissolvedDM MANAGEMENTdissolvedEDITIONS DARICdissolvedERIK CHANTRAINEdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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