DOSSIERS / ANNE DESPAS
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Sole trader dossier

ANNE DESPAS

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-349906578 · 349906578 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE DESPAS
fr_inpi
349906578
fr_inpi
dissolved
fr_inpi
1988-10-01
fr_inpi
2010-08-30
fr_inpi
22 RUE DE TOCQUEVILLE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ACCIPdissolvedADACLOdissolvedAdèle Ana ZAPRILLAactiveALEXANDRA DOMINIQUE FRANCOISE ROSSI-LANDIdissolvedALEXIS EMERY-DUFOUGactiveANNE BLAMARTactiveASS ANNICK ET MARIE PIERRE LEMASactiveASS LOCATAIRES DU 22 RUE DE TOCQUEVILLEactiveASSOCIATION KAMERTONactiveASW AVOCATSactiveAURELIE CHEVRIAUactiveBENEDICTE DE DINECHINactiveBENJAMIN OLIVIER MOISE MALLOdissolvedBLOODY MARYactiveCABINET GROUPE PHILLIPS & LEMASactiveCABINET TOCQUEVILLEactiveCELINE PATRICIA MARI MILLETdissolvedCHARLES-ABRAHAM LUDWIG MOREAUdissolvedCLOTILDE MAEVA FREDERIQUE VOYERdissolvedCOLIBRIactive

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off