DOSSIERS / ANNABELLE MARTINE ALICE CHANTAL DIERYCK
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Sole trader dossier

ANNABELLE MARTINE ALICE CHANTAL DIERYCK

FRANCE · SOLE TRADER · INCORPORATED 2014-03-01
KYBE ID: FR-802133025 · 802133025 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNABELLE MARTINE ALICE CHANTAL DIERYCK
fr_inpi
802133025
fr_inpi
dissolved
fr_inpi
2014-03-01
fr_inpi
2014-07-10
fr_inpi
36 RUE DE THIONVILLE, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRA JARDINactiveALEX MORGAN AVONTURE-HERBAUTactiveALICE BITONdissolvedAMELIE DELMAIREactiveAymeric Alexis Dominique Robert TedaldiactiveCHLOE CLEMENTINE FLORENCE SCHMIDTdissolvedCSS AVOCATSactiveDELICATESSES BELGESactiveETIENNE FRANCOIS EDOUARD CROUdissolvedEUROPAdissolvedInès KHERZANEactiveJEAN FRANCOIS CAMUSactiveLAURE MARIE DESOUTTERactiveMARGAUX MICHELE MARIE-MADELEINE MACHARTactive[ND]active[ND]activeQUENTIN CHARLES BERNARD YVES LECLERCactiveSABLE AVOCATSdissolvedSANDRINE CORSONactiveSCI 36 RUE DE THIONVILLEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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