DOSSIERS / ANNE JOELLE RIEUX
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Sole trader dossier

ANNE JOELLE RIEUX

FRANCE · SOLE TRADER · INCORPORATED 2000-03-15
KYBE ID: FR-430445395 · 430445395 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE JOELLE RIEUX
fr_inpi
430445395
fr_inpi
dissolved
fr_inpi
2000-03-15
fr_inpi
2000-03-20
fr_inpi
16 RUE CLAUDE CHAPPE ZAC 2000, 97420 LE PORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALCOMactiveALPHA FORMATION INGENIERIE EXPERTISEdissolvedAPOLONIA IMPORTdissolvedBOURBON JET OCEAN INDIENdissolvedBOURBON RAIN WATERdissolvedCCL FORMATIONdissolvedDIMENSION BOIS SARLdissolvedDISTRIBUTION DE PRODUITS INDUSTRIELSdissolvedDRONEPROJECTdissolvedECHAF'O RUNactiveECLADELdissolvedELAactiveENVIRONNEMENT PARTENAIREdissolvedEURL ARCHI.BEdissolvedEURL INTERNATIONAL SAILING FRANCOIS DECOEURdissolvedEVELYNE MARIANNEactiveFLORENCE CAROLINE BORYdissolvedINVESTISSEMENTS ET PRODUCTION DES MASCAREIGNESactiveJANNICK SEVETIAN SOCIETEactiveLAURENT DORIAN GLUCKdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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