DOSSIERS / ANNE DE CHAMPEAUX
← SearchExport PDF
Sole trader dossier

ANNE DE CHAMPEAUX

FRANCE · SOLE TRADER · INCORPORATED 1991-09-12
KYBE ID: FR-383939998 · 383939998 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE DE CHAMPEAUX
fr_inpi
383939998
fr_inpi
dissolved
fr_inpi
1991-09-12
fr_inpi
2002-12-31
fr_inpi
52 RUE DE RICHELIEU, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AARPI LE 52 CABINET D AVOCATSactiveADELE SINGHdissolvedALFREDdissolvedCANARIdissolvedCAROLINE ENCARNACAOactiveCHRISTOPHE LAETHIERdissolvedCOLETTE BAESCHdissolvedEDITIONS KITSUNEdissolvedETHIKA AVOCATSdissolvedGEORGES OHAYONdissolvedJOSEPH HAZANactiveKINGSTON AVOCATdissolvedLAURENT HAKAN AKANSELactiveL'OEIL DE KOactiveMAREN NIELSONdissolvedMARGOT PUGLIESEactiveMAYA LISETTE MARGUERITE JEANNE GEORGEdissolvedMR LE MAIRE DE BOURG LA REINE REP PAR Mactive[ND]active[ND]active

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off