DOSSIERS / ANNIK MARIE TRUCHOT
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Sole trader dossier

ANNIK MARIE TRUCHOT

FRANCE · SOLE TRADER · INCORPORATED 1994-10-13
KYBE ID: FR-398476986 · 398476986 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIK MARIE TRUCHOT
fr_inpi
398476986
fr_inpi
dissolved
fr_inpi
1994-10-13
fr_inpi
1994-12-09
fr_inpi
21500 SAINT-REMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE BAUDONdissolvedBERNARD SOUDURE GERARDdissolvedCONSTANT CHEVROTdissolvedCOUVENT DE SAINT REMYactiveDESIRE PACCHIANAdissolvedDOMINIQUE SITTERLINactiveELISE BOSSYdissolvedENCINAS JOSE PRIETOdissolvedFERNANDO BARBOSA BARROSdissolvedFOOTBALL CLUB DE SAINT-REMYactiveFRANCOIS BOISSEAUdissolvedGUY FROIDUROTactiveHERODY RODOLPHE HERODY ROMAINdissolvedINDIVISION PRELAT BERTHIERactiveJACQUES SITTERLINdissolvedJACQUES VIDALdissolvedJEAN GOUMONTdissolvedJEAN PAUL SITTERLINdissolvedJEAN PRELATdissolvedJEAN YVES CLARAdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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