DOSSIERS / ANNETTE BOIVIN
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Sole trader dossier

ANNETTE BOIVIN

FRANCE · SOLE TRADER · INCORPORATED 2014-07-01
KYBE ID: FR-808025480 · 808025480 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNETTE BOIVIN
fr_inpi
808025480
fr_inpi
dissolved
fr_inpi
2014-07-01
fr_inpi
2021-12-31
fr_inpi
21 RUE DU BALLON, 67100 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AJSL IMMOactiveANDRE HEMMERLEdissolvedANTOINE HOURDINactiveASSOCIATION LE NOUVEAU PHAREactiveBENOIT ECKENSTWILLERactiveBERNARD PETINdissolvedCATHERINE SANDOZdissolvedCHARLES LUTZactiveCHRISTOPHE LAURENT JORIS WALTHERdissolvedCHRISTOPHE PHILIPPSdissolvedCLAUDE HENRI METTHEZdissolvedCORALIE SALLEactiveDANIEL KIEFFERactiveDENIS EHLEIDERactiveDENIS GIGANTactiveDOMINIQUE AIGLEactiveEM'JOYactiveERNEST GEORGES ROTTdissolvedEUGENE RAMALHO DIASdissolvedFRANCOISE SAUGIERdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2014-07-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off