DOSSIERS / ANNIE PICHARD
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Sole trader dossier

ANNIE PICHARD

FRANCE · SOLE TRADER · INCORPORATED 1997-09-01
KYBE ID: FR-413807553 · 413807553 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE PICHARD
fr_inpi
413807553
fr_inpi
dissolved
fr_inpi
1997-09-01
fr_inpi
1997-12-14
fr_inpi
COURCHEVEL 1850, 73120 COURCHEVEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

AGNES CURTETactiveAIR SAVOIEdissolvedALAIN SILVIO DI MARCOactiveALEXANDRE BORGIAdissolvedALEXANDRE CLARET-TOURNIERdissolvedAMICALE DE COURCHEVELactiveANDRE ESCARMANTdissolvedANDURAND CREMAdissolvedASS BIG BALLOON CLUB COURCHEVELactiveASS CLUB PATINAGE ARTISTIQUE COURCHEVELactiveASS CLUB SAULIEREactiveASS COURCHEVEL HABANA CLUBactiveASS DAKOTA RACE ORGANISATIONactiveASS DES AGENCES IMMOBILIERES DE ST BONactiveASS DES COMMERCANTS DE FORUMactiveASS FESTIVAL INTERNATIONAL MUSIQUE COURactiveASS FREE RIDE CLASSIC ORGANISATIONactiveASSOCIATION MEDECINE DU TRAVAIL SAVOIEactiveASS SKI PRESTIGEactiveAU BEC FINdissolved

+147 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 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