DOSSIERS / ANOUK ARGEE
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Sole trader dossier

ANOUK ARGEE

FRANCE · SOLE TRADER · INCORPORATED 1996-04-03
KYBE ID: FR-404417685 · 404417685 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANOUK ARGEE
fr_inpi
404417685
fr_inpi
dissolved
fr_inpi
1996-04-03
fr_inpi
1997-03-10
fr_inpi
32 RUE DE L AIGUILLERIE, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN RENE JEAN CEZEdissolvedALAIN SIMON MARIE HOUELdissolvedANAIS MARIE HEIDE COHENactiveANNETTE ROUXactiveASSOCIATION DU QUARTIER DE L'AIGUILLERIE - ASSOCIATION DES COMMERCANTS, ARTISANS, PROFESSIONS LIBERALES ET RESIDENTS DUactiveBERNARD LEDUCactiveCHARLOTTE ANNE HUDAULTdissolvedCOLETTE LACASdissolvedCOULEURS DU MONDE SARLdissolvedDANIEL ARTHUR PORCHEDDAdissolvedDAVID MICHEL MARIE LETHUdissolvedGEORGES LEONARD LUCIEN MASSIAHdissolvedJACQUES MARCEL MICHEAUdissolvedKelvin NaraidoodissolvedLACAS DANIEL CHARLES KANdissolvedLE GRATINactiveLOUIS GUILLAUME FREDERIC KANdissolvedMARIE CARDELLdissolvedMAXIMILIEN MAISONNEUVEdissolvedMORGAN SUAUdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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