DOSSIERS / ANNE NELLY SUIVANT
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Sole trader dossier

ANNE NELLY SUIVANT

FRANCE · SOLE TRADER · INCORPORATED 2003-08-18
KYBE ID: FR-450087614 · 450087614 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE NELLY SUIVANT
fr_inpi
450087614
fr_inpi
dissolved
fr_inpi
2003-08-18
fr_inpi
2004-08-01
fr_inpi
LES MANGLES, 97131 PETIT-CANAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

ABA PRESTdissolvedAIME PATRICK CADROTdissolvedALAIN BLAISE ROSIERdissolvedAlban Luc Emmanuel Marie ForissieractiveALU-NORDdissolvedANNE MARBOEUFdissolvedANSELME PIRBAKASdissolvedANTOINETTE DENON-MADINSKAactiveARISTIDE LUC BABOULALLactiveARLETTE MOESTUSdissolvedARMEL TRAVAUX PUBLICdissolvedARNAUD BRUNO RAYNIERdissolvedASS KALBASYEactiveASSOCIATION FA #activeAURELIE GADEMERactiveAURIANE SOPHIE SALLARSAIBactiveAVERNE GEORGES GIBRIENdissolvedBABAS PLUSdissolvedBABOU DELICESdissolvedBARBARA VIGETTIactive

+160 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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