DOSSIERS / ANABELLE MARIE JOSÉPHINE UGUEN
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Sole trader dossier

Anabelle Marie Joséphine Uguen

FRANCE · SOLE TRADER · INCORPORATED 2025-01-24
KYBE ID: FR-851050039 · 851050039 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Anabelle Marie Joséphine Uguen
fr_inpi
851050039
fr_inpi
dissolved
fr_inpi
2025-01-24
fr_inpi
2025-07-30
fr_inpi
92 BD du Général de Gaulle, 59100 Roubaix
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES SOPHIE BLOCHdissolvedALLER DE L'AVANTdissolvedALPHA-B-CONSEILdissolvedANNE VILLINdissolvedANTOINE CAMPIONdissolvedBENOIT DIAGNEdissolvedBERTRAND CHAMBONactiveBREHAT DEVELOPPEMENTdissolvedBRUNO PAUL DESURMONTdissolvedCABINET LE MONDE DES ENFANTSdissolvedCECILIA ALTUZARRAdissolvedCELINE LAURENCE LE CHAPOISactiveCLEMENCE JEANNE LOUISE MORDACQactiveDEBEUNNE FINANCIEREdissolvedELLIPSEdissolvedGROUPEMENT LOCAL EMPLOYEURS LYS EMPLOIdissolvedGUY SAMAILLEdissolvedIBERY INTERNATIONAL SAactiveJACQUES ARNOUXactiveJEAN MARIE JOSEPH DUBARDactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off