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Sole trader dossier

ANNICK PIOT

FRANCE · SOLE TRADER · INCORPORATED 2002-06-30
KYBE ID: FR-442863528 · 442863528 · 1 sources

RISK SCORE20LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANNICK PIOT

fr_inpi

Registration442863528

fr_inpi

Statusdissolved

fr_inpi

Incorporated2002-06-30

fr_inpi

Dissolved2022-09-30

fr_inpi

Registered address3 CHE DE LA BOUTAUDERIE, LES JARDINS DE MONTPLAISIR, 86240 LIGUGE

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ANNICK PIOTfr_inpi · 393630439 · dissolved ANNICK PIOTfr_inpi · 912209822 · active

Companies at this address

37 total

ALAIN JEAN JALLADEAUdissolved ALBERT EDGARD COUSINdissolved ARNAUD ROBERT BOBINdissolved BERNARD IGNASZEWSKIdissolved CAMILLE LOUIS RIVAUXdissolved CLAUDE AUGUSTE DUPUISactive CLAUDE DANIEL PRETREdissolved DANIEL ANDRE TERNISIENdissolved DENISE ROUSSEAUdissolved DOMINIQUE HENRI CHARTIERactive FREDERIC GERARD BOZIERdissolved GERARD FOURESTIERdissolved GILLES JULIEN BOUTINEAUdissolved JACQUELINE BOUCHETdissolved JACQUES MERINEactive JEAN CLAUDE MOURGAUDactive JEAN MARIE EMILE GILARDEAUdissolved JEANNE ROUSSEAUdissolved JEANNETTE DENISE GAILLOCHETdissolved JEAN SALLIERdissolved

+17 more

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Batch-formation cluster

34 companies at this address were incorporated the same day (2002-06-30) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

2022-09-30Dissolved / struck off