DOSSIERS / ANNE PICHOT
← SearchExport PDF
Sole trader dossier

ANNE PICHOT

FRANCE · SOLE TRADER · INCORPORATED 1984-02-10
KYBE ID: FR-331643205 · 331643205 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE PICHOT
fr_inpi
331643205
fr_inpi
dissolved
fr_inpi
1984-02-10
fr_inpi
2008-09-30
fr_inpi
1 SQ HENRI REGNAULT, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ABDELLAH BEL EURLdissolvedABDELRAHMAN MOHAMED MAHMOUDactiveABDOL NASSER MOKHTARIdissolvedALSHARAFdissolvedANDRE ARABIactiveANNIE LUCEKactiveARMOONdissolvedATTA INTERNATIONALdissolvedAURORE HAYEKdissolvedAVA EXPERTdissolvedBRIAN MILDRED JEFFERSON AUGUINactiveCG BATIdissolvedCHANTAL STAESdissolvedCHRISTIAN CLAUDE BLANDINdissolvedCYRILLE BELHASSENactiveDELARAM HAMRAZdissolvedDINA SABRAactiveDOLCE VITAactiveECRAN D ARGENTdissolvedFATOUMATA DIALLOdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off