DOSSIERS / ANNE MARIE BODART
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Sole trader dossier

ANNE MARIE BODART

FRANCE · SOLE TRADER · INCORPORATED 1987-04-28
KYBE ID: FR-341027811 · 341027811 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MARIE BODART
fr_inpi
341027811
fr_inpi
dissolved
fr_inpi
1987-04-28
fr_inpi
1987-10-01
fr_inpi
172 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Aikaterini KoukoulaactiveALAIN ASSERAFdissolvedBryan Ka-Tcheun SHEKactiveCHARLOTTE MARIE VERONIQUE BARAUdissolvedCOPR 172 RUE DE CHARENTON 75012 PARISactiveFRANCOISE SYLVIE HUERTAdissolvedGERMAINE ANDRAUDdissolvedIDEANEOdissolvedINDIVISION DONG GROSactiveIRIS CHARLEUXdissolvedJEAN CLAUDE CHOUKROUNdissolvedJORDAN JEROME LUSSEAUactiveKeveen Jean-Michel Louis COLASactiveLUDOVIC VINCENT STEURBAUTactiveMANON REGINE JACQUELINE VALATdissolvedMYRTILLE IIIdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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