DOSSIERS / ANNE VAXIVIERE
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Sole trader dossier

ANNE VAXIVIERE

FRANCE · SOLE TRADER · INCORPORATED 2000-05-06
KYBE ID: FR-431393016 · 431393016 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE VAXIVIERE
fr_inpi
431393016
fr_inpi
dissolved
fr_inpi
2000-05-06
fr_inpi
2000-09-30
fr_inpi
PORT CAMARGUE, 30240 LE GRAU-DU-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

ALAIN BELATdissolvedALAIN MARCEL SYREdissolvedALAIN SALASdissolvedALBERT SCHNEIKERTdissolvedANA MARIA NAVARROdissolvedANDRE ERNEST LECLERCQdissolvedANDRE LOUIS PILLEdissolvedANDRE MAURICE DELESTREEdissolvedANDRE WROBELdissolvedANNE MARIE PALOMBAdissolvedANTOINE GAUDINOdissolvedARMAND GOUTARDdissolvedARNAUD CRETEdissolvedASS DES PROFESSIONNELS NAUTISME LOISIRSactiveASS EXPO MARINEdissolvedASSOCIATION SPORTIVE DES PLAISANCIERS DE PORT CAMARGUEactiveAZUL PINARDdissolvedBELTRANdissolvedBERNARD CARRIEREdissolvedBERNARD SAUVAIREdissolved

+161 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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