DOSSIERS / CLEMENTINE ANAIS FANNY RICHAUD
← SearchExport PDF
Sole trader dossier

CLEMENTINE ANAIS FANNY RICHAUD

FRANCE · SOLE TRADER · INCORPORATED 2015-09-15
KYBE ID: FR-813559119 · 813559119 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLEMENTINE ANAIS FANNY RICHAUD
fr_inpi
813559119
fr_inpi
dissolved
fr_inpi
2015-09-15
fr_inpi
2015-10-26
fr_inpi
8 B AV JEAN MEDECIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALIZE DEVELOPPEMENTactiveANMOL SOINdissolvedCOEUR DE VILLEdissolvedDELPHINE MARTINE ARNAUDdissolvedIMMO 1dissolvedIMMOBILIERE EMMEDIactiveJACQUES FIGASSOdissolvedLAURANCE SOLANGE FRANCOactiveLAURENCE FRANCO, FLORIAN PERNES, CECILE MASCARELLI, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UactiveMELINA FOUVILLEactive[ND]activeRN 3 TRILPORTdissolvedSCHNEIDER RAPETTI PATRIMOINEdissolvedSCI BERENICEdissolvedSCI DE LA PROMENADEdissolvedSCI DU 8 BIS AVENUE JEAN MEDECINdissolvedSCI LA FONCIEREdissolvedSCI L'AZUR INVESTdissolvedTiffany Denise McClaindissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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