DOSSIERS / ANNE LAURE FRANCE MICHEL
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Sole trader dossier

ANNE LAURE FRANCE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2017-11-26
KYBE ID: FR-833619794 · 833619794 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE LAURE FRANCE MICHEL
fr_inpi
833619794
fr_inpi
dissolved
fr_inpi
2017-11-26
fr_inpi
2017-12-20
fr_inpi
39 RUE DE L'EGLISE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADELINE ELVIRE ALICE DILLMANNdissolvedANH VIET LUC VOactiveANNE ANDREE GARREAUdissolvedAZERTY CONSULTINGdissolvedCHARLES JEAN PAUL FRANCOIS BARACHONdissolvedDOMINIQUE DUJARDINdissolvedDORIAN NILS HAGLUNDdissolvedE-BASISdissolvedEINAMdissolvedEVGENIYA ZOROVAdissolvedHENRI JEAN JOSEPH CASTELdissolvedINSTITUT DE DEVELOPPEMENT PERSONNEL ET MANAGERIAL (IDPM)activeLA VILLA DE LA GARENNE COLOMBEdissolvedMaylis ELHORGAactiveMICHEL CARREdissolvedMIKAEL BELLICHAdissolvedMILADIactiveMONIQUE JAULINactive[ND]active[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 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