DOSSIERS / ANNE SOPHIE RAYMOND
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Sole trader dossier

ANNE SOPHIE RAYMOND

FRANCE · SOLE TRADER · INCORPORATED 1998-02-11
KYBE ID: FR-418202255 · 418202255 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE SOPHIE RAYMOND
fr_inpi
418202255
fr_inpi
dissolved
fr_inpi
1998-02-11
fr_inpi
2022-06-15
fr_inpi
250 B RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

16 FRANKLINactive16 QUINCAMPOIXactive17 VAN LOOactive20 FOLIE Mactive29 CLICHYdissolved29 JOUBERTactive40 POITOUactive4 BIS FRANQUEVILLEactive5 HOCHEactive68 D'ANTINactive73 MARGUERITESactive859 KMdissolvedAGATE AFR INVESTISSEMENTactiveAGATE PR INVESTISSEMENTactiveAGATE RCN INVESTISSEMENTactiveAGLAE MARYIOLIdissolvedANNE LAURE LAVERGNEactiveARIOKA FINANCEactiveAURIGA PARTNERSdissolvedBABYLONactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off