DOSSIERS / RACHELLE MARIE-ANNE
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Sole trader dossier

RACHELLE MARIE-ANNE

FRANCE · SOLE TRADER · INCORPORATED 1996-11-24
KYBE ID: FR-409585338 · 409585338 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RACHELLE MARIE-ANNE
fr_inpi
409585338
fr_inpi
dissolved
fr_inpi
1996-11-24
fr_inpi
1996-12-09
fr_inpi
CITE DE BRIAND FLOREAL, 97200 FORT DE FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALTERNATIVE PRODUCTIONactiveAMICALE BOULISTE DE GODISSARDactiveASS DEV LOC AME INI PROX SOCIO CULTactiveCATHERINE LENGEREAUdissolvedFRANCOIS-YVES NICOLEdissolvedFRANTZ DENIS LAPIERREactiveGUY JULES PERIOLLATdissolvedJOSEPH GILDAS MANNUELdissolvedKA MACHEactiveL'ESPADON CERCLE NAGEURS FORT DE FRANCEactiveLILLYANE LEOPOLDINE BOISSONdissolvedMAXIMIN CREPIN TAYLIAMdissolvedMICHEL JACQUES MENILdissolvedMILORD EURLdissolvedPATRICK AGNAN ANGEONdissolvedPATRICK JOUANEL RENELdissolvedRAYMOND GEOFFROY NAYARADOUdissolvedRAYON FLAMBO'AactiveSOUCH'LAactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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