DOSSIERS / ANNE-MONIQUE KOSEDA
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Sole trader dossier

ANNE-MONIQUE KOSEDA

FRANCE · SOLE TRADER · INCORPORATED 1997-07-02
KYBE ID: FR-412789877 · 412789877 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-MONIQUE KOSEDA
fr_inpi
412789877
fr_inpi
dissolved
fr_inpi
1997-07-02
fr_inpi
2000-06-30
fr_inpi
105 RUE DES MIGNOTTES, 89000 AUXERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

ACTIV'BOISdissolvedAGENCE PROMOTION ET COMMUNICATIONdissolvedALINE ESPEJELdissolvedALPHA COMMUNICATION SIGNALISATIONdissolvedANTARTIC STUDIOdissolvedATELIER FATEOactiveATELIER PIERRE GIRARDINdissolvedATELIER RURAL N 1activeATOUT HYGIENEactiveATRIUM MULTI MEDIAactiveAUTO-DESIRSdissolvedAUTOSTARdissolvedAUXERRE MATERIAUX ANCIENSdissolvedBATEAUX TOURISTIQUES DE L'AUXERROISdissolvedB.E.IdissolvedBENOIT JEAN SERGE BAUSSERONdissolvedBERNARD BERTHONdissolvedBERNARD DANY JOEL HERNASdissolvedBIOCAPT ENERGIEdissolvedBOURGOGNE DISTRIB PIECES DETACHEES AUTOdissolved

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off