DOSSIERS / ANNIE SUIGNARD
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Sole trader dossier

ANNIE SUIGNARD

FRANCE · SOLE TRADER · INCORPORATED 2017-01-20
KYBE ID: FR-825155518 · 825155518 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE SUIGNARD
fr_inpi
825155518
fr_inpi
dissolved
fr_inpi
2017-01-20
fr_inpi
2017-07-02
fr_inpi
27 RUE D'AIGUILLON, 29200 BREST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABM BELIN MARCHADOURdissolvedALAIN NONENTdissolvedAlexandre Pierre NigeractiveATLAXISdissolvedBIOSIAMdissolvedBREST MAROC ENTRE 2 RIVES BM2RactiveCHRISTIAN EMILE POTINdissolvedFIBROactiveFRANCOIS MICHEL MARIE DANIONactiveGAETAN KARL BERNARD ANNEactiveJACQUES LAVOLEactiveLE PIANISTE BRESTdissolvedLINALOUPdissolvedMATHEO MICHEL BERNARD MONNIERdissolvedMISS YUdissolvedMISTER GOOD DEALdissolved[ND]dissolved[ND]dissolvedNEPTUNE INVESTdissolvedROBERT TYMENdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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