DOSSIERS / ANNICK MARGUERITE OSMONT
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Sole trader dossier

ANNICK MARGUERITE OSMONT

FRANCE · SOLE TRADER · INCORPORATED 2008-01-31
KYBE ID: FR-502211386 · 502211386 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNICK MARGUERITE OSMONT
fr_inpi
502211386
fr_inpi
dissolved
fr_inpi
2008-01-31
fr_inpi
2008-11-30
fr_inpi
53 RUE BLANCHE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADELA GROUPactiveADELA POISSONNIEREactiveAMBRE SHIRINE JULIETTE BLUMENZAK--BASTINactiveARNAUD ALEXANDRE GROSCHTERNactiveASSOC DES AMIS D'ASSONactiveAVALONdissolvedBASTIEN LEON JEAN COULONactiveBENOIT MAURICEactiveBOUCHERIE CHAPTALdissolvedBRUNO DAVEZEactiveCHRISTIAN SCHWEDAactiveCOME GUYOT - MATTIUSSIdissolvedCORINNE COLETTE MARCELLE VERHAEGHEdissolvedCROCAEactiveDENISE PRUDENTdissolvedEDOUARD FRANCIS WEISSdissolvedERIC SAVINactiveFAROUK HERIGAdissolvedFRANCOISE ADISSONdissolvedGERARD DANIEL BOYERdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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