DOSSIERS / ANNE PHAN-VAN
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Sole trader dossier

ANNE PHAN-VAN

FRANCE · SOLE TRADER · INCORPORATED 1985-03-25
KYBE ID: FR-332880806 · 332880806 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE PHAN-VAN
fr_inpi
332880806
fr_inpi
dissolved
fr_inpi
1985-03-25
fr_inpi
2025-03-31
fr_inpi
5 PL JEAN JAURES, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

22 GRANGES GALANDactive2 AILESdissolvedABCMONTO RACdissolvedALU POSE SERVICEactiveANDREE BOILEAUdissolvedAROS PERFORMANCEactiveASHTAY TEPPEY CONSEILactiveBERNARD JOUPPEdissolvedCAPITAL IN FINEdissolvedCENTRE OPTIQUE MEDICALEactiveClara Marie MIONNETactiveDELPHINE BOSSARDactiveDOMINIQUE JEAN RENE SOUTIFdissolvedEXIS INVESTISSEMENTSdissolvedEXPORT TRADING AND SALESactiveFABRICAT & PRODUCTION CHAUFFE EAU ELECTRactiveFCCM PARISactiveFCCM TOURSdissolvedGABRIEL MARIE JEAN LECOMTEdissolvedGALERIES AUCHAN NORDactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off