DOSSIERS / ANNICK MARIE CHAVAND
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Sole trader dossier

ANNICK MARIE CHAVAND

FRANCE · SOLE TRADER · INCORPORATED 1997-10-01
KYBE ID: FR-414337741 · 414337741 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNICK MARIE CHAVAND
fr_inpi
414337741
fr_inpi
dissolved
fr_inpi
1997-10-01
fr_inpi
1997-12-31
fr_inpi
14 RUE DU CHAPEAU ROUGE, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALEXANDRE HUMBERTdissolvedALINE COMBIERactiveANNE LEGRASactiveANNE-MARIE DELPINdissolvedANNE MARIE-THERESE GOUTTARDdissolvedBEATRICE MURAROdissolvedBERNADETTE MICHONactiveBRIGITTE MICHELINE SCHMITTdissolvedCABINET DENTAIRE DE LA PLACE VANDERPOLdissolvedCATHERINE LOUTZKYdissolvedCELIA MARYSE LILIANE BRAUNdissolvedCELINE BOLLATIactiveCHARLES MONNIERdissolvedCLAIRE VOISINactiveCLOTILDE NEGRONIactiveDOMINIQUE EMILIENNE BOUSSETdissolvedELISABETH MALAFOSSEdissolvedELODIE MORINdissolvedERIC MATHIEUdissolvedFARID MERAZIdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 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