DOSSIERS / ANNE MARIE BARBIER
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Sole trader dossier

ANNE MARIE BARBIER

FRANCE · SOLE TRADER · INCORPORATED 1990-12-01
KYBE ID: FR-381518372 · 381518372 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MARIE BARBIER
fr_inpi
381518372
fr_inpi
dissolved
fr_inpi
1990-12-01
fr_inpi
1991-10-01
fr_inpi
41 RUE YBRY, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

250 total

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

2 PdissolvedA2AactiveA2AdissolvedACHAT MEDIA SERVICEactiveA.C.H.E.activeA D EactiveAKENEactiveALAIN BRIOTTETactiveALAIN GOUVERNEYREactiveALAIN GROSMANNdissolvedALAMO SARLdissolvedALBERT LEON RONCEYdissolvedALEMAT SARLdissolvedAMERICAN BUSINESS CLASS LIMOUSINEactiveANDERSEN CORPORATE FINANCEdissolvedANDRE GOURMELENdissolvedANKA DISTRIBUTIONactiveAPAXdissolvedARCHIBALDdissolvedARKOM FINANCESactive

+230 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off