DOSSIERS / ANNE PRUVOST
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Sole trader dossier

ANNE PRUVOST

FRANCE · SOLE TRADER · INCORPORATED 1997-07-15
KYBE ID: FR-413435058 · 413435058 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ANNE PRUVOST
fr_inpi
413435058
fr_inpi
active
fr_inpi
1997-07-15
fr_inpi
3 RUE DU PARC, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ADAMA TOUREdissolvedANNEMASSE MEUBLESactiveBASSAM BNOU YASSIRactiveBUR ETUDES BATIMENTS CONSTRUCTdissolvedCABINET D'ETUDES J. P. MOUNIEdissolvedCAMELIA PALACEdissolvedCELINE LEMONNIERdissolvedCOPY SYSTEMactiveCYBER PHONE 74dissolvedDRIMMOactiveEUROP CONTACTdissolvedFRANCOISE BOUFFIOUXactiveGABRIEL SVITOKdissolvedGAMESactiveG.F.M.dissolvedGILLES JEAN LUC BEZOMBESactiveGISELE KAYFFERLIANdissolvedHANAA K'CHOUAactiveHEXAGONE TRADINGdissolvedHUMBLOT J M ET RIGOBERT Rdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Autre jugement et ordonnance