DOSSIERS / ANNE RAMUZ
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Sole trader dossier

ANNE RAMUZ

FRANCE · SOLE TRADER · INCORPORATED 1994-06-15
KYBE ID: FR-395316789 · 395316789 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE RAMUZ
fr_inpi
395316789
fr_inpi
dissolved
fr_inpi
1994-06-15
fr_inpi
1994-09-15
fr_inpi
LES AUBERGERIES, 05380 CHATEAUROUX-LES-ALPES
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.

AFP DE L'ALPETactiveALPI COZIEdissolvedASA CANAL DE FOULOURI DU SERRE-ST ALBANactiveASA DU CANAL BEAL ROUVIERactiveASA DU CANAL DE CHARBONNELLEdissolvedASA DU CANAL DE GRAMMORELdissolvedASA DU CANAL DU CHAPELETdissolvedASA DU GRAND CANALdissolvedASL COPROPRIETAIRES IMMEUBLE AUBERGERIESactiveASSOCIATION DES UTILISATEURS DE L ALAMBIC DE ST ROCHactiveBERNARD YVES ROBERT VATANTdissolvedCAISSE DES ECOLESactiveCATHERINE VEYNACHTERdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCOMMUNE DE CHATEAUROUX LES ALPESactiveCONSTANCE JULIETTE DALBONdissolvedEMMANUEL BERGERactiveFB PATRIMOINEdissolvedFOOTBALL CLUB DE CHATEAUROUX LES ALPESactiveFORGE 4 TUNEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off