DOSSIERS / ANNE THOURAUD
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Sole trader dossier

ANNE THOURAUD

FRANCE · SOLE TRADER · INCORPORATED 1991-01-28
KYBE ID: FR-380738138 · 380738138 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE THOURAUD
fr_inpi
380738138
fr_inpi
dissolved
fr_inpi
1991-01-28
fr_inpi
2006-12-31
fr_inpi
23 RUE SCHEFFER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

23SCHEFFERdissolvedADELAIDEdissolvedALEXIS CAROLINO GONCALVESdissolvedALICIA BENARROCHdissolvedANNA LEITCHENKOdissolvedARLETA GALKAdissolvedARPEGE ASSET MANAGEMENTdissolvedARPEGE INVESTISSEMENTdissolvedAURELIA AUDREY TISNEactiveBE CONSEILSactiveBEY ETIENNEactiveBREPHdissolvedCAROLINE THIBAUD DE LA ROCHETHULONdissolvedCELESTE PARTICIPATIONdissolvedCELINE BERNADETTE JOUANdissolvedEDOUARD PATRIMOINEactiveENJOYdissolvedFAST AND RENTactiveFRANCOISE FRACHONdissolvedGERARD POINSELINdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off