DOSSIERS / ANNE-MARIE RECHAUSSAT
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Sole trader dossier

ANNE-MARIE RECHAUSSAT

FRANCE · SOLE TRADER · INCORPORATED 2014-02-10
KYBE ID: FR-800227928 · 800227928 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE-MARIE RECHAUSSAT
fr_inpi
800227928
fr_inpi
dissolved
fr_inpi
2014-02-10
fr_inpi
2014-10-31
fr_inpi
127 AV DE FLANDRE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

127AFdissolved1ERE DYNASTIEdissolvedAB CREATIONdissolvedALBERT MONTLUCdissolvedALICIA BERANGERactiveANTOINE LOUIS DAVID LUPERAdissolvedBASTIEN GARNIERactiveBENOIT MARIENVALdissolvedCAO JINGJINGdissolvedCHRISTIAN EUGENE ZAIREdissolvedCHRISTINA SIBYLLE WEBERdissolvedCITRON VERTdissolvedCOMFORSOFTdissolvedDAVID COHANAdissolvedEDOUARD DULACdissolvedELBactiveELEFANTO FILMSdissolvedEVGENIA SARKISIANactiveFENG LINactiveFLORIAN PATRICK FABREactive

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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