DOSSIERS / ANTHONY JACQUES FRANCK FRANCOIS AIMABLE DAVID
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Sole trader dossier

ANTHONY JACQUES FRANCK FRANCOIS AIMABLE DAVID

FRANCE · SOLE TRADER · INCORPORATED 2008-10-01
KYBE ID: FR-508728037 · 508728037 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTHONY JACQUES FRANCK FRANCOIS AIMABLE DAVID
fr_inpi
508728037
fr_inpi
dissolved
fr_inpi
2008-10-01
fr_inpi
2008-11-21
fr_inpi
92 RUE SAINT-PIERRE, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AURELIE FLORINE RAGOTdissolvedCharlotte Aurore FAUdissolvedCHRISTIANE GARELdissolvedCLAUDE MARCEL EUGENE DEBULOISdissolvedCOMPAGNIE THEATRALE LA CYNAISEactiveCOPROPRIETE 92 RUE ST PIERREactiveEJLdissolvedIDEMdissolvedJEAN DENISdissolvedLISPdissolvedMANUEL BRUNO LAURENT FAUdissolvedOLLYBENdissolvedP.O. CORPORATIONdissolvedROGER GUSTAVE LOUIS VALLETdissolvedSCI AUDREY FRANCOISdissolvedSOC EXPLOITATION DEBULOISdissolvedSYNDICAT COPROPRIETAIRE 92 RUE ST PIERREactiveVERONIQUE MARIE LUNELdissolvedYVON PIERRE ELIEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 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