DOSSIERS / ANNE-MARIE POISOT
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Sole trader dossier

ANNE-MARIE POISOT

FRANCE · SOLE TRADER · INCORPORATED 2001-03-01
KYBE ID: FR-435056148 · 435056148 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE-MARIE POISOT
fr_inpi
435056148
fr_inpi
dissolved
fr_inpi
2001-03-01
fr_inpi
2001-09-30
fr_inpi
60 AV DE LA GARE, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGNES ZANOLETTIdissolvedALAIN CHRISTIAN FRANCOIS BISCHETTIdissolvedANGELIQUE AMANDINE SIDONIE L HENRYdissolvedANNE PHILIPPEdissolvedANNETTE JACQUELINE ROBERTE REYNAERTdissolvedANNIE GEORGETTE RENNESdissolvedCAROLE CHAVEdissolvedCHRISTINE ADAMactiveCHRISTINE DELPHINE COCRIAMONTdissolvedCLAUDE HEBERTdissolvedDORIANE BOISSYactiveDORIANE BOISSY IDELactiveDUPUY DURANTEdissolvedEREVAN CAGNESdissolvedERIC ROBERT JORRYdissolvedFRANCOISE MARIE VERVAECKEdissolvedFRANCOIS MARTINdissolvedHABIB ALOULOUdissolvedHASSIBA MOUSSAOUIdissolvedH ET AIMRODactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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