DOSSIERS / ANNICK PASCALE JOSQUIN
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Sole trader dossier

ANNICK PASCALE JOSQUIN

FRANCE · SOLE TRADER · INCORPORATED 1996-01-02
KYBE ID: FR-403553332 · 403553332 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNICK PASCALE JOSQUIN
fr_inpi
403553332
fr_inpi
dissolved
fr_inpi
1996-01-02
fr_inpi
1996-03-31
fr_inpi
CENTRE COMMERCIAL NATIONS, 54500 VANDOEUVRE-LES-NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A C GdissolvedAGNES LONNOYdissolvedANNE GRIFFATONdissolvedANTONIO RESENDEdissolvedBELDIA BERREHAILdissolvedBIO-PRECI-TECdissolvedBONSINOactiveBOULANGERIE PATISSERIE DES NATIONSdissolvedBRAS REST DU BOWLING NATIONSdissolvedBRIN D HERBEdissolvedCELINEdissolvedCHRISTALdissolvedCLAREXdissolvedCLAUDINE MACHINdissolvedCOMA TREVILLOTdissolvedDANIELLE TREVILLOTdissolvedDON CAMILLO SARLdissolvedDORA SARDASdissolvedELIANE BIANCHIdissolvedEST DISCOTHEQUEdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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