DOSSIERS / ANNE-HELENE PELGRIN
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Sole trader dossier

ANNE-HELENE PELGRIN

FRANCE · SOLE TRADER · INCORPORATED 2019-01-07
KYBE ID: FR-845381938 · 845381938 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE-HELENE PELGRIN
fr_inpi
845381938
fr_inpi
dissolved
fr_inpi
2019-01-07
fr_inpi
2019-12-28
fr_inpi
23 RUE VICTOR GRIGNARD, 86000 POITIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN SEJOURNEdissolvedANNE-LAURE AMYOT D' INVILLEdissolvedAURELIEN ERIC PIERRE BOUTELOUPactiveBAPTISTE GUILLONactiveBENOIT TRIPONactiveCELINE PEREZactiveCHRISTINE BARRATactiveCHRISTINE PIERRETTE GUERITdissolvedFONCIERE TLRactiveGAEL MICHEL DENIS PHILIPPEAUactiveJérémy MistreactiveJULIEN SUIREdissolvedKHAYR SOWdissolvedLAURENT PATRICK MARIE TAURELactiveLISE ALICE SOLANGE LEEMANactiveLUCILLE ANNE PASQUETactiveMargot Charlotte LauretactiveMARION GAYactiveMATTHIAS CHRYSANTH WEBERactiveMICHEL AHOUANMENOUactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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