DOSSIERS / ANNE DHUIEGE
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Sole trader dossier

ANNE DHUIEGE

FRANCE · SOLE TRADER · INCORPORATED 1992-03-01
KYBE ID: FR-387488976 · 387488976 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE DHUIEGE
fr_inpi
387488976
fr_inpi
dissolved
fr_inpi
1992-03-01
fr_inpi
1999-12-31
fr_inpi
BD DU DOCTEUR JULES POUGET, 62520 LE TOUQUET-PARIS-PLAGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AUDE INGRID VAN HAETSDAELEdissolvedBERNARD HENRI LEON DUPONTdissolvedBLERIOT CLUBactiveCLUB DE VOILE DU TOUQUETactiveCOUSSAYE MARIE CLAUDE DE LAdissolvedDANIEL DEKENSdissolvedDANIEL HENRI BEAUMONTdissolvedEDMOND GILBERT BOCQUETdissolvedELISE THERESE MICHELE NEUFVILLEdissolvedEMELINE GONETdissolvedERWAN QUEHENdissolvedETABLISSEMENTS DUVERGERdissolvedFABIENNE SUEURdissolvedGERALDINE AUGUSTA EUGENIE HUREdissolvedHELENE BECUWEdissolvedHIPPOJEMdissolvedJACQUES DUBINIdissolvedJEAN-BAPTISTE CHOMBARTdissolvedJEANNE WAROQUIEZdissolvedJEROME EMILE IRENEE MOCQdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off