DOSSIERS / ANNIE CLAUDE LINISE
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Sole trader dossier

ANNIE CLAUDE LINISE

FRANCE · SOLE TRADER · INCORPORATED 2001-11-08
KYBE ID: FR-441166329 · 441166329 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE CLAUDE LINISE
fr_inpi
441166329
fr_inpi
dissolved
fr_inpi
2001-11-08
fr_inpi
2002-01-08
fr_inpi
LA JAMBETTE, 97232 LE LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGIR MIEUXdissolvedASSOCIATION D' INSERTION DE CARREREdissolvedAUTANT EN EMPORTE LE VENTactiveAVEA ENERGYactiveBALATERRE SCIdissolvedCARAIBES DIFFUSIONdissolvedCLUB RECEPTIFS MARTINIQUEactiveCTC (CONTROLE TECHNIQUE DU CENTRE)dissolvedIMHOTEPdissolvedINFOTEL SYSTHEMES FINANCIERS BANCAIRESdissolvedLA BONNE TABLEdissolvedLA GONDOLINEdissolvedMARCEL FLORY MENAGEdissolvedMARTINIQUE FUMESdissolvedMARTINIQUE MEDECINE DU TRAVAIL CENTRE MEDICAL INTERENTREPRISES DE SANTE AU TRAVAIL (2MT)activeMETISdissolved[ND]activeSACHERIE CLERY SAdissolvedSCI AB JAMBETTEdissolvedSCI BRISE D'AZURdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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
Dissolved / struck off