DOSSIERS / ANNE ANATOLE LAURENT
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Sole trader dossier

ANNE ANATOLE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1973-12-01
KYBE ID: FR-312107980 · 312107980 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE ANATOLE LAURENT
fr_inpi
312107980
fr_inpi
dissolved
fr_inpi
1973-12-01
fr_inpi
1994-02-14
fr_inpi
RUE SCHOELCHER, 97230 SAINTE-MARIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABDALLAH ELIAS DOMINGO JAARactiveANGELE CATHERINE MAUGIRdissolvedARISTIDE MAX GAMBIEdissolvedBERNARD GABRIEL MOREAUdissolvedBERTHA BILNYdissolvedCASIMIR EUGENE GERMANYdissolvedCHARLOTTE JACQUES MARI BERNARDdissolvedCONSTANT GERARD DUCLANEdissolvedDIDIER CHRISTIANE RANGONdissolvedEDITH LAMAINdissolvedELIANE LUCIE ATTYdissolvedELIE THEODOREdissolvedEMILE JOSEPH RIGORYdissolvedEMMANUEL EULOGE DOVINdissolvedERIC ARISTIDE MAGLOIREdissolvedFANIE ROTHdissolvedFANNIE PALMISdissolvedFELIX GIRIER-DUFOURNIERdissolvedFERNAND JUBELYdissolvedFORTUNE EDGARD BAZABASactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off