DOSSIERS / ANNE PATRICE PROCOPE
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Sole trader dossier

ANNE PATRICE PROCOPE

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-418728556 · 418728556 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE PATRICE PROCOPE
fr_inpi
418728556
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
2000-01-01
fr_inpi
BONAN, 97160 LE MOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ARMAND ERICK VIARDOTdissolvedASSOCIATION MANMAN DOUDOUactiveCO-EXPLOITATION ESTERA-VILSAINTdissolvedCOLETTE MOUEZAdissolvedDENIS DAMIENS S THOMARdissolvedEJ GWADA VERTactiveFRANCIS ROMUALD SARMEZANdissolvedGUY FULBERT MONLOUISdissolvedJEAN CLAUDE JEAN CLAUDE PAULdissolvedJEAN DIT ELIERE TIMBALIERdissolvedJEAN DUFORT TREVILLEdissolvedJEAN-ELIE OLIVIER LEGROSdissolvedJEANNE THENARDdissolvedJULES WILFRID JOBLONdissolvedLOUP NAZAIRE VALMORINdissolvedMAISON VERITAB/KA 'ZdissolvedMAISON VERIT-KAS SARLdissolvedMARIE CLAUTIDE DESILUSdissolvedMINERVE EMILIE D THOMARactiveMLTLactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off