DOSSIERS / ANNE VALERIE TRACOL
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Sole trader dossier

ANNE VALERIE TRACOL

FRANCE · SOLE TRADER · INCORPORATED 2014-04-01
KYBE ID: FR-801335688 · 801335688 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE VALERIE TRACOL
fr_inpi
801335688
fr_inpi
dissolved
fr_inpi
2014-04-01
fr_inpi
2014-09-08
fr_inpi
112 AV DU 15EME CORPS, 83200 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AUTO ECOLE DU LASdissolvedCAISSE DE CREDIT MUTUEL DE TOULON PONT DU LASdissolvedCHRISTINE PATTEdissolvedCLAIRE ORSINIdissolvedDANIEL STEPHANE VIRGILE GIRARDOTdissolvedDORINE OCEANE GENTILdissolvedEDGARD CEPIdissolvedELISASONIA1dissolvedE.S CONDUITEactiveFLORENCE MARIE CLAIRE BROSSONdissolvedFRANCOISE GAMBINIdissolvedHUGO RIPOLLactiveJACQUES POURCINactiveJEAN MARC LENOIRdissolvedLOGOdissolvedLOLITAdissolvedLUCIEN TEMPRADOdissolvedMADELEINE GOSSOdissolvedMARC RIPOLLactiveMARIE PIERRE VALLEEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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