DOSSIERS / MADELEINE CALINE ANE
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Sole trader dossier

MADELEINE CALINE ANE

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-842239386 · 842239386 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MADELEINE CALINE ANE
fr_inpi
842239386
fr_inpi
dissolved
fr_inpi
2018-09-01
fr_inpi
2019-04-12
fr_inpi
1 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNIE JEANNE LEROYactiveANTHONY CADYactiveAurore Vérène Marie Fidèle Jousseaume de La BretescheactiveAYMERIC TONNELdissolvedBENOIT ANGELINIdissolvedCABINET ROCHE MAMERI & AZOULAYdissolvedCARINNE CHILDSactiveCRYSTAL TRADEdissolvedEMARKETPLUGdissolvedFRANCOIS HENRI BIGARDdissolvedINTERNATIONAL TELECOMactiveKOTIKYA ADVISORYactiveMAGELLAN BUSINESS DEVELOPMENT CONSULTINGdissolved[ND]active[ND]active[ND]active[ND]active[ND]dissolvedSARA ERRAJIdissolvedSCI DE PONT CHAPELLEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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