DOSSIERS / ETIENNISE BERNADETTE MICHOLET
← SearchExport PDF
Sole trader dossier

ETIENNISE BERNADETTE MICHOLET

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-423275510 · 423275510 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ETIENNISE BERNADETTE MICHOLET
fr_inpi
423275510
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
2007-08-04
fr_inpi
BOURG, 97250 PRECHEUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ANTOINE SEBASdissolvedANTOINETTE NEILLETTEdissolvedARLETTE SYLVESTRE GABOURGdissolvedASSOCIAT CULTURELLE PRECHEURactiveAURORE BERTRANDdissolvedBELLINE DANIELLY CALOCdissolvedCAISSE DES ECOLES DU PRECHEURactiveCAMILLE GONTRAN BISSONdissolvedCARLYE MAURICE RAVIdissolvedCELINE CLAIRE JEAN-JOSEPHdissolvedCHARLOTTE CLARISSE DONDINdissolvedCLAIRE ANNE-CLAIRE ANRISdissolvedCLAIRE SUZANNE ZOBEIDEactiveCOEXPLOITAT GILCINdissolvedCOMMUNE DU PRECHEURactiveDELOISE JEAN ELISABETH-MARIE-FRANCOISEdissolvedELIANE RENCIOTdissolvedELISABETH RAUMELactiveEPSE LECURIEUX LAFAYE OCTAVIAdissolvedEUCHARIS NADEAUdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off