DOSSIERS / ANNE NATHALIE JOC LECARPENTIER
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Sole trader dossier

ANNE NATHALIE JOC LECARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 1995-07-01
KYBE ID: FR-402071369 · 402071369 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE NATHALIE JOC LECARPENTIER
fr_inpi
402071369
fr_inpi
dissolved
fr_inpi
1995-07-01
fr_inpi
1996-03-31
fr_inpi
38 RUE DABRAY, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDALLAH ROUAFIdissolvedALAIN MAILLOTdissolvedANA NOSELIDZEactiveBALIN BALANdissolvedBATI FRANCEdissolvedCECILE DEREdissolvedCENTRE INFORMATIQUE MEDITERRANEENdissolvedCINEMAUdissolvedCTIM DABRAY 38activeD.R.E.A.M. DEVELOPPEMENT ET REFLEXION ECOLOGIQUE DANS LES ALPES MARITIMESactiveEUGENIU CALMISdissolvedFRANCK ANDRE TORRINactiveGARNIER NETTOYAGEdissolvedGIE TAXIS 06dissolvedIMPERIAL BATIMENTdissolvedJACQUES MAKSYMOVIEZdissolvedJEAN-MICHEL JACQUES JEAN MICHEL BOUCHEROTdissolvedJOSETTE BRACHETdissolvedKAROLINA BONDEactiveLES SEMENCIERS PHOTOGRAPHESdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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