DOSSIERS / ANNE FLORENCE CLERGUE
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Sole trader dossier

ANNE FLORENCE CLERGUE

FRANCE · SOLE TRADER · INCORPORATED 1994-11-04
KYBE ID: FR-399154012 · 399154012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE FLORENCE CLERGUE
fr_inpi
399154012
fr_inpi
dissolved
fr_inpi
1994-11-04
fr_inpi
1995-12-31
fr_inpi
26 RUE DE CLICHY, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ANDRE LASRYdissolvedANNA HELEN VISCOVIdissolvedBHR AVOCATSactiveBLANCHEdissolvedBONHER INVESTORdissolvedCarine HENRYactiveCELINE HUET-AVOCATdissolvedCLAUDINE PIERSONactiveDOUNIA TAL-AVOCATdissolvedERIC DELICATIactiveFIDUTEXdissolvedFINANCIERE SAINT EUGENEdissolvedFORUM ATOMIQUE EUROPEENdissolvedFRANCOIS RABBATHactiveGALANTEAdissolvedGALERIE TERRADESdissolvedGERARD CLERGUEdissolvedHELENA ROMBAUTactiveHENRI KOSKASdissolvedHENRI MARIE ETIENNE THIBAUT GOUDON DE LALANDE DE L'HERAUDIEREactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off