DOSSIERS / ANNE MARIE CARPENTIER
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Sole trader dossier

ANNE MARIE CARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 1998-01-22
KYBE ID: FR-415062751 · 415062751 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MARIE CARPENTIER
fr_inpi
415062751
fr_inpi
dissolved
fr_inpi
1998-01-22
fr_inpi
1998-03-15
fr_inpi
20 RUE DE CLIGNANCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELLAH YOUNSIdissolvedABUNGARYdissolvedANDRE LE TROADECdissolvedARIANNE SALLABERRYdissolvedASSOCIATION SCORPION PRODUCTIONSactiveAURELIE LEFEBVREdissolvedAVPHactiveDAISY LEVYactiveEDOUARD SALIERdissolvedETOILEactiveFFAdissolvedINDIVISION BOLLIER-IVANOVAactiveJEAN CLAUDE JEAN-CLAUDE BENSOUSSANdissolvedJOSEPH BENSOUSSANdissolvedJULIA DENISE RAMELETactiveJULIEN BALDOUdissolvedLaure DaguerreactiveLIONEL RICHERANDactiveMAGNUM SdissolvedMARTIN ANTOINE VANDENDRIESSCHEactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off