DOSSIERS / ANNIE GERMAINE SOULISSE
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Sole trader dossier

ANNIE GERMAINE SOULISSE

FRANCE · SOLE TRADER · INCORPORATED 2002-06-01
KYBE ID: FR-443210125 · 443210125 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE GERMAINE SOULISSE
fr_inpi
443210125
fr_inpi
dissolved
fr_inpi
2002-06-01
fr_inpi
2002-08-21
fr_inpi
1600 RTE DES MILLES, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Anais ORYactiveAnna DereneuactiveAnthony NolantactiveANTOINETTE MERLEactiveARCHE LIVIAdissolvedAU SO FOOD SHOPdissolvedBEATRICE MONIQUE FRANCOISE TORCHEdissolvedcamille renault renaultactiveCelia BricquebecactiveCOSTEL-MIHAITA SIRBITUactiveCYRIL ROUMATactiveD2CdissolvedDavid BenichouactiveDENIS CHAPELdissolvedDilane KENNE DOUANLAactiveEhsane El hajjiactiveEL HAJ BAFASdissolvedElisa Julie CHARNEAUactiveFLORE DAVINA ANDREE SALEM-ATIAdissolvedGEOFFREY COMERIactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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