DOSSIERS / ANNE MARIE GONNEAUD
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Sole trader dossier

ANNE MARIE GONNEAUD

FRANCE · SOLE TRADER · INCORPORATED 2011-07-20
KYBE ID: FR-378888259 · 378888259 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MARIE GONNEAUD
fr_inpi
378888259
fr_inpi
dissolved
fr_inpi
2011-07-20
fr_inpi
2012-01-12
fr_inpi
39 BD GEORGES CLEMENCEAU, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

2PMBdissolvedA2BTPactiveACTIVITES ENGLISH COMMUNICATIONdissolvedAGS CARSactiveAIGLE DORE SECURITEactiveAIM RENOVATIONactiveALI HOUCINE KRAICHI MEKKIdissolvedALPHA PARTNERS ACADEMIEactiveAMANI GIRAY BATIMENTactiveA.M.B TRANSPORT ET LOGISTIQUEactiveANTOINE FEBBRAIOdissolvedARCH REALISATIONSactiveAREA GROUPactiveARTHEMIS DEVdissolvedAVENUE'MARKKETactiveAXELIAdissolvedAZ TRANSPORT SERVICESactiveBATIMENT AMMA PEINTUREactiveBEN TRANSPORTactiveBERNARD JEAN FRANCOIS DUBOISactive

+119 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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