DOSSIERS / ANNE-LISE MARIE JULIE MAIXANT
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Sole trader dossier

ANNE-LISE MARIE JULIE MAIXANT

FRANCE · SOLE TRADER · INCORPORATED 2017-10-23
KYBE ID: FR-833328412 · 833328412 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE-LISE MARIE JULIE MAIXANT
fr_inpi
833328412
fr_inpi
dissolved
fr_inpi
2017-10-23
fr_inpi
2018-04-09
fr_inpi
81 RUE MARCADET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANDRE POUGETactiveANNE BEATRICE KLAUCKdissolvedASS INGENIERIE DU CONFORT ET DE L'EAUactiveAURORE MOUILLESEAUXdissolvedCLAUDE TRIQUETdissolvedCOMPAGNIE LA QUEUE DU DIABLEactiveCOPR 81 RUE MARCADET 75018 PARISactiveDIAPH ASSOCIATIONactiveEMMANUEL JEAN-MARC GIUSTOdissolvedFU2IONactiveGabriel SoaresactiveGILLES CASSEREAU PARO IMPLANTSdissolvedGUSTO ETNAdissolvedIBRAHIMO KANEdissolvedJACQUES FOUCRYdissolvedJEAN-CHRISTOPHE PIETTEdissolvedJOHN MULLENdissolvedJONATHAN ASTRUCactiveJONATHAN BARETdissolvedJOSE MANUEL DA SILVA JACOBdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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