DOSSIERS / ANNE-MARIE CAIVEAU
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Sole trader dossier

ANNE-MARIE CAIVEAU

FRANCE · SOLE TRADER · INCORPORATED 1995-05-09
KYBE ID: FR-401593942 · 401593942 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE-MARIE CAIVEAU
fr_inpi
401593942
fr_inpi
dissolved
fr_inpi
1995-05-09
fr_inpi
1995-06-30
fr_inpi
36 RUE DU GENERAL LACHARRIERE, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Adem HallabactiveAK TRANSPORTSdissolvedALBERT DEMOURONdissolvedALEXANDRE DUBOISdissolvedALI AISSAOUIdissolvedAshley TEZILY DahieactiveASS LOCATAIRES SIEMP-CRETEIL (ALSC)activeASSOCIATION LAKOTA NOUVELLE VISION EN FRANCE (A.L.N.V.F)activeASSOCIATION POUR LES JEUNES DU 36 LACHARRIERE A CRETEIL (94)activeBOCAR RECORDactiveDIBUNDU YA BAKENTO YA KONGO DYA NTOTELA (D.B.K.NT)activeDJOUDI NEHLILdissolvedDYLAN DAGNETactiveFAHEEM RASHEEDactiveFRANCK HERNANDEZdissolvedFRANCO PADOVANIdissolvedFREEDOM 3DactiveGC CONSULTINGdissolvedGERARD MARIE HELLEMOTdissolvedGIRGIS AWAD FARID SAIDactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 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