DOSSIERS / ANNICK MARIE JOSIANE KAKOU MARCEAU
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Sole trader dossier

ANNICK MARIE JOSIANE KAKOU MARCEAU

FRANCE · SOLE TRADER · INCORPORATED 2008-12-18
KYBE ID: FR-509531612 · 509531612 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNICK MARIE JOSIANE KAKOU MARCEAU
fr_inpi
509531612
fr_inpi
dissolved
fr_inpi
2008-12-18
fr_inpi
2008-12-18
fr_inpi
64 BD SILVIO TRENTIN, 31200 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDESLAM EL FERGOUGUIactiveACTIF ENTREPRISE SARLdissolvedAFFIA ESTELLE BEUGREdissolvedAGIR POUR HABITAT IMMOBILIER INDIVIDUELdissolvedALARME AUTOMATISME TRAVAUX ELECT.ELECTROdissolvedALEXIS DAURESdissolvedANTOINE FELIX JEAN ALATAdissolvedANTOINE MEDINAdissolvedANTOINE RUCKdissolvedA P YdissolvedARTEA CONSEILdissolvedBIO TRANSFERT ET DEVELOPPEMENTdissolvedCARLA DESSALEdissolvedCORATECdissolvedDAULPH'INdissolvedDISTRI-MARKactiveEDY ET COMPAGNIEdissolvedEFEL CONSEILdissolvedENVIROTIQUE MIDI PYRENEESdissolvedESPRIT SECURITEdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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