DOSSIERS / ANNE FROMENT
← SearchExport PDF
Sole trader dossier

ANNE FROMENT

FRANCE · SOLE TRADER · INCORPORATED 1996-11-10
KYBE ID: FR-411044373 · 411044373 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE FROMENT
fr_inpi
411044373
fr_inpi
dissolved
fr_inpi
1996-11-10
fr_inpi
2016-09-15
fr_inpi
6 RUE LACEPEDE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ADEL SAMIR SLIMactiveALLIANCE DES ETUDIANTS FRANCOPHONESactiveALPHA ELEC SERVICESdissolvedAMMOdissolvedANNICK MARIE JEANNE RABYdissolvedARTIS FACTAactiveART RECHERCHE PLASTIQUE ARCHITECTURALEactiveBATI-FASTdissolvedB H SdissolvedB M 76activeBOIS MAISONS PERSONALISEESactiveBRAIN SOURCE MEDIAactiveCHRISLENE ADELINE CODJIAdissolvedCHRISTINE TOURNIERdissolvedCLAUDINE AUGERdissolvedCNT TRANSPORTSdissolvedCONSIL AIactiveCONSIL AIactiveC T FactiveCYBCASHactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Politically exposed person (PEP)

ANNE FROMENT (principal) matches PEP Anne Froment — Q66501455. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off