DOSSIERS / ANNE-SOPHIE MOREAU
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Sole trader dossier

ANNE-SOPHIE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1988-11-25
KYBE ID: FR-348457870 · 348457870 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE-SOPHIE MOREAU
fr_inpi
348457870
fr_inpi
dissolved
fr_inpi
1988-11-25
fr_inpi
1989-05-01
fr_inpi
16 RUE LAMBLARDIE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Alexis FERROactiveB ET LdissolvedCOPR 16 RUE LAMBLARDIE 75012 PARISactiveEVA AMSELLEMactiveILAN OUANOUNOUactiveI.O. ADVISORYdissolvedJOANA RACHEL CHALTIELactiveKALLISTE DIFFUSIONdissolvedLAURENT GUICHARDdissolvedMATHIEU JACQUES ZONABENDactiveNABIL AZZOUGdissolved[ND]dissolvedPIERRE MAGUINdissolvedREZA JEANdissolvedSANDOR BISSdissolvedSCI C+MdissolvedSMARTIFICIAL FRANCE RECHERCHE ET DEVELOPEMENT (SMARTIFICIAL FRANCE)activeSOCIETE CIVILE LAMBLARDIEdissolvedVERONIQUE RIBACactiveYICHING CHENactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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