DOSSIERS / ANNE CHAUMONT
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Sole trader dossier

ANNE CHAUMONT

FRANCE · SOLE TRADER · INCORPORATED 1990-03-23
KYBE ID: FR-378366843 · 378366843 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE CHAUMONT
fr_inpi
378366843
fr_inpi
dissolved
fr_inpi
1990-03-23
fr_inpi
1990-06-18
fr_inpi
46 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AHMED M' HAMMAMOUCEactiveAHMED ZITOUNIdissolvedANAIS PASCALE LUCETTE ROGERactiveAU BOUQUET DU FAUBOURGdissolvedBRIGITTE SPORTICHactiveCHRISTIAN LOSSONactiveCLEMENT ANTOINE DENIS DESMOUSSEAUXactiveCYRIL ANDRE SAIDAHactiveELISE PALLAHAXI PUZOSactiveGEORGES IFFENNECKERdissolvedGOURAYAdissolvedHENRIETTE CHEMINdissolvedJACOB COHENdissolvedJEAN LOUIS HUBERTdissolvedJEAN PIERRE ASSELINdissolvedJOSEPH GNAKPORdissolvedJULIEN CHASTINactiveLAJIBactiveLOU MONA & CO PRODUCTIONSdissolvedMARINA HUBERT DU HALDEactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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