DOSSIERS / ANNE MOINDROT
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Sole trader dossier

ANNE MOINDROT

FRANCE · SOLE TRADER · INCORPORATED 1991-09-16
KYBE ID: FR-383116324 · 383116324 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MOINDROT
fr_inpi
383116324
fr_inpi
dissolved
fr_inpi
1991-09-16
fr_inpi
1992-08-20
fr_inpi
18300 SURY-EN-VAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AIMEE RAIMBAULTdissolvedALBERT CAROBOLANTEdissolvedAMICALE PARENTS ELEVES SURY VERDIGNYactiveASA DES GIRAUDSdissolvedASSOCIATION DE PECHE DE L'ETANG DES VIGNESactiveCANTINE SCOLAIRE SURY EN VAUXdissolvedCHRISTIAN VILNATdissolvedCOMITE DE GESTION DE LA SALLE DES FETESdissolvedDENIS PINAUD-MERLINdissolvedEDGARD GUENEAUdissolvedETS ALABEURTHE FRERESdissolvedGEORGES MARCEL GAUDRYdissolvedGERARD BIZETdissolvedGILBERT GODONdissolvedHENRI REZARDdissolvedJEAN LEGERactiveJEAN MARIE RAIMBAULTactiveJEAN-PIERRE GUENEAUactiveLABAILLE FRERESdissolvedLUCIEN BENJAMIN RAIMBAULTdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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