DOSSIERS / ANNE LAURE VOLPILLAC
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Sole trader dossier

ANNE LAURE VOLPILLAC

FRANCE · SOLE TRADER · INCORPORATED 1992-09-03
KYBE ID: FR-391515434 · 391515434 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE LAURE VOLPILLAC
fr_inpi
391515434
fr_inpi
dissolved
fr_inpi
1992-09-03
fr_inpi
1992-09-29
fr_inpi
7 RUE DAUTANCOURT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BENOIT THERYdissolvedBGINVEST SASdissolvedBGTMdissolvedCATHERINE BERGERactiveDAMAVANDdissolvedEmmanuel EvenactiveEMMERAN MARIE XAVIER AUGUINdissolvedFRANCK FRANCIS DOMINIQUE ANSELINdissolvedFRANCOISE FAYASdissolvedGEORGIOS PAPAMANOUSAKISactiveHADRIEN NOELactiveISABELLE MICHELE JAMETdissolvedJEAN-PAUL MANIEREactiveJULIENNE ALDA NADINdissolvedJURATE PECELIUNAITEdissolvedK & CO LABdissolvedLAETITIA DE WARRENdissolvedLEOPOLD JACQUOTactiveMARGUERITE MUSSIERdissolvedMARIE LOUISE ODETTE JEANNEAUactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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