DOSSIERS / ANNE CATHERINE MARIE MADELEINE DUCHESNE
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Sole trader dossier

ANNE CATHERINE MARIE MADELEINE DUCHESNE

FRANCE · SOLE TRADER · INCORPORATED 1992-01-24
KYBE ID: FR-384434908 · 384434908 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE CATHERINE MARIE MADELEINE DUCHESNE
fr_inpi
384434908
fr_inpi
dissolved
fr_inpi
1992-01-24
fr_inpi
1994-03-31
fr_inpi
50 RUE DOUDEAUVILLE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AGNES LEJEUNEactiveAHMED OUSLIMANEdissolvedAHMO ELEZOVICdissolvedALAIN BERNARD HENRY GUILLOUdissolvedALLAAELDIN SALEHdissolvedAL MALIKdissolvedAL MUHA MINactiveAMBROISE VICTOR PUJEBETactiveANA CHRISTELLEdissolvedANAIS HAUTEactiveARNAUD JEAN-PIERRE DRUELLEactiveASSOCIATION PLANETE HIP-HOPactiveAURA MAKERactiveCédric Jean-Pierre LevenezactiveCHRISTOPHER OKOTH OLOOactiveCIE DU LENDEMAINactiveCLAIRE MARIE MAUD DE SEISSAN DE MARIGNANdissolvedCLARA REBILLARDactiveCLAUDINE FOURREdissolvedClément Brizardactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off