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Sole trader dossier

MICHELLE ANNETTE NEY

FRANCE · SOLE TRADER · INCORPORATED 1999-02-28
KYBE ID: FR-421384520 · 421384520 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHELLE ANNETTE NEY

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Registration421384520

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Statusdissolved

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Incorporated1999-02-28

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Dissolved1999-12-31

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Registered addressCTRE COMM CAILLY 2000, 76150 MAROMME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALFRANCEactive BERNARD MARIE FRANCOIS PIDOUXdissolved BOULANGERIE DU CENTREdissolved CHANTAL LELONGdissolved CLAIRE DUBOCactive DAVID DENIS THIERRY GROUARDdissolved DAVID GUY JOCELIN FAIHYactive DIDIER MAURICE HENRYdissolved EVELYNE DAVIDdissolved FRANCOIS CREPETdissolved JACQUES MAURICE ANDRE PASQUERdissolved JANINE KOKOCINSKIdissolved JEAN MICHEL GEORGES SALAUNdissolved JEAN-PIERRE GASTON LEFEVREdissolved JEAN-PIERRE LEGRANDdissolved LENEVAdissolved LES COIFFEURS DU CAILLYdissolved LIONEL ANDRE JEAN DOINEAUdissolved LMC SERVICESactive LONGEV MARESCHALdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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

1999-12-31Dissolved / struck off