DOSSIERS / ANNE-LISE FAVOTTE
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Sole trader dossier

ANNE-LISE FAVOTTE

FRANCE · SOLE TRADER · INCORPORATED 2011-04-01
KYBE ID: FR-531573293 · 531573293 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE-LISE FAVOTTE
fr_inpi
531573293
fr_inpi
dissolved
fr_inpi
2011-04-01
fr_inpi
2011-09-30
fr_inpi
27 AV DU LAC, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELAZIZ BENHADADOUdissolvedALEX NSAMBUA SONIAdissolvedANNICK MEIGNANTactiveARGENIS DINAEL URDANETA OROPEZAdissolvedCAROLINE HELENE PERRINdissolvedCHAHINEZ KOUBAAdissolvedCHANTAL MADOREdissolvedCHANTAL MARIE MALEGUEdissolvedCHRISTELLE SUZANNE EMILIENNE VERLAGUETdissolvedDave DelonmeactiveHAJJOUTdissolvedIMEN SAFA HAMRICHIactiveIMER KAJAactiveJEAN PIERRE GRUFFATdissolvedKARIM ZIYATIdissolvedMEHDI TOULCANONactiveMICHELINE FABIOLA PULCHERIE FIRINGAactive[ND]active[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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