DOSSIERS / ANNE-MARIE MOUNIER
← Search
Sole trader dossier

ANNE-MARIE MOUNIER

FRANCE · SOLE TRADER · INCORPORATED 1987-12-08
KYBE ID: FR-343887238 · 343887238 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE-MARIE MOUNIER
fr_inpi
343887238
fr_inpi
dissolved
fr_inpi
1987-12-08
fr_inpi
1988-01-07
fr_inpi
74 RUE DUNOIS, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

ALAIN BENITOdissolvedALICE FRINKINGactiveAMANDINE MARTINE SPINASdissolvedANAELLE REBECCA SIMHA COHENdissolvedANNE GERARDdissolvedARNOUD DE MEYERdissolvedASS CAFE AU LAIT DU BRESILactiveASSIA BENCHEKROUNdissolvedASSOCIATION ACTION CASCADEactiveASSOCIATION CHECKMATEactiveASSOCIATION STYLE2OUFactiveASS SPORT ET CULTURE DUNOISactiveAUDIO PLUSdissolvedA.V.F. PARIS 13EME ET 14EMEactiveBERTHOUVILLEdissolvedCARDIOPHONIEactiveCENT WOUATactiveC@FETIERS DES SCIENCESactiveCHARLES HERSCOVICIactiveCHRISTIAN HERVEactive

+138 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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