DOSSIERS / ANNIE BOUCHET-DOUMENQ
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Sole trader dossier

ANNIE BOUCHET-DOUMENQ

FRANCE · SOLE TRADER · INCORPORATED 1994-03-01
KYBE ID: FR-397680513 · 397680513 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE BOUCHET-DOUMENQ
fr_inpi
397680513
fr_inpi
dissolved
fr_inpi
1994-03-01
fr_inpi
2020-07-05
fr_inpi
75 RUE DU JAVELOT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

136dissolved4U PROJECTSactiveACADEMIE DE DEVELOPPEMENT PERSONNEL AU TRAVERS DE LA PRATIQUE ET DE LA TRANSMISSION DES ARTS DE COMBATS -PARIS 13activeADRIEN BIBINdissolvedAHMED BOUAJJANIdissolvedALICE SANKARIdissolvedAMODE CONSULTINGdissolvedAnthony Benjamin KrafftactiveARDA IRITAdissolvedASSOCIATION CULTURELLE BIBLIOTHEQUE DIEN HONGactiveATELIER FLASHactiveATELIER RECH ARCHI SOC DE FAITactiveAYSE FILIZ KARSANactiveBEATRICE CORSINIdissolvedBERNADETTE HOMOVICdissolvedBERTRAND BONNISSEAUdissolvedCABINET MEDICAL TAIEB ET TOUATIactiveCABINET T R IactiveCAROLINE ANTOINEdissolvedCAROLINE SAINGdissolved

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off