DOSSIERS / ANNE-CLAIRE JEAN BAPTISTE
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Sole trader dossier

ANNE-CLAIRE JEAN BAPTISTE

FRANCE · SOLE TRADER · INCORPORATED 2016-05-01
KYBE ID: FR-820834265 · 820834265 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE-CLAIRE JEAN BAPTISTE
fr_inpi
820834265
fr_inpi
dissolved
fr_inpi
2016-05-01
fr_inpi
2016-12-31
fr_inpi
9 PL DE LA PISCINE, 95300 PONTOISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Anouk ZOUAOUIdissolvedAUTO ECOLE DES REMPARTS PONTOISEdissolvedCERGY VEXIN HOME SERVICESdissolvedEtienne Jean BaptisteactiveFLORENCE HENRIETTE DEMAYactiveJEAN JACQUES BERSIERdissolvedJOEL ROGER JOSEPH TOLUdissolvedMARIE-LINE JARVISdissolvedMICHEL MAURICE PAUMIERdissolvedMIREILLE NICOLE BOBEEdissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]dissolvedPASCAL BERNARD DENIS FLOUVATactivePAUL ET FILSdissolvedREMY VANDEKERKHOVEdissolvedRENAUD MADOUCHEdissolvedSOCIETE CIVILE IMMOBILIERE LA PISCINEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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