DOSSIERS / ANNE VERHAEGHE
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Sole trader dossier

ANNE VERHAEGHE

FRANCE · SOLE TRADER · INCORPORATED 1990-06-14
KYBE ID: FR-379165715 · 379165715 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE VERHAEGHE
fr_inpi
379165715
fr_inpi
dissolved
fr_inpi
1990-06-14
fr_inpi
1991-03-22
fr_inpi
64 RUE TAITBOUT, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
4 MECS A LUNETTES PRODUCTIONdissolved4 MECS EN BASKETS PRODUCTIONdissolvedAGENCE NATIONALE POUR LA FORMATION VERS L'EMPLOIactiveALTERNATIVE SOLAIREdissolvedALYETTE DE MENTHON CHATEAU DE PLAIXactiveASTREE NOTAIRESdissolvedCABINET PARAMEDICAL TAIBOUTdissolvedCENTRE GESTION EXPATRIES ET ENTREPRISESactiveCENTRE SYNTHESE ASSOCIATION 98dissolvedCHANTAL ABOUDILdissolvedCHRISTEL DE SOLEREdissolvedCHRISTINE MOYEMONTdissolvedCORINNE SUARDdissolvedFEDERATION EQUIPEMENT F.E. C.G.C.activeGROCERY DELIVERY E-SERVICES FRANCEactiveJEAN LUC SAVIGNACdissolvedJULIE LOUISE LEMAIREdissolvedKSENIYA KUZMINAdissolvedLES AMIS DU TRPT ROUTIER ASSdissolvedLUC DETRYdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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