DOSSIERS / ANNE JACQUELIN
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Sole trader dossier

ANNE JACQUELIN

FRANCE · SOLE TRADER · INCORPORATED 2016-09-26
KYBE ID: FR-822725123 · 822725123 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE JACQUELIN
fr_inpi
822725123
fr_inpi
dissolved
fr_inpi
2016-09-26
fr_inpi
2017-02-01
fr_inpi
10 RUE FREMICOURT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ARNAUD GREGORY PLAQUINactiveASSOCIATION DES CONDUCTEURS DU SPORTactiveAYMERIC DE WARRENdissolvedBARBARA IERVOLINOactiveBENJAMIN ARTUSdissolvedCHENGJIA ZHANGactiveCONSILIO ET PRUDENTIAactiveDANIEL BONNETactiveDEBORAH GWENDOLINE INGRID CHAZELASdissolvedDELANOUE TOM CAPITALdissolvedDENIS GAYOUTactiveDIM SUM CANTINEdissolvedELISABETH DROMPTactiveEMELYNE METRARDdissolvedFRANCIS ROBILLARD IMMOBILIERdissolvedFranck Luc Frédéric NOATactiveGOPAL KOMARUNGAM RAJANdissolvedGREGORY ZAJACactiveHOTEL SIERRAactiveINDIVISION CHOUCAIRactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off