DOSSIERS / ANNE DE VOGHELAERE
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Sole trader dossier

ANNE DE VOGHELAERE

FRANCE · SOLE TRADER · INCORPORATED 1995-08-01
KYBE ID: FR-420506669 · 420506669 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE DE VOGHELAERE
fr_inpi
420506669
fr_inpi
dissolved
fr_inpi
1995-08-01
fr_inpi
1998-02-01
fr_inpi
8 AV MONTAIGNE, 31830 PLAISANCE-DU-TOUCH
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

Abilio RIBEIROactiveAB-IMMOactiveALAIN ROYdissolvedANDRE SEMPEdissolvedANTOINETTE GAGLIARDIdissolvedANTONIO VIEIRA DA COSTAdissolvedAU JARDIN D'ASIEdissolvedBASSEM KADEHactiveBOUCHERIE PLAISANCEdissolvedBRICE MARLIACdissolvedBURGER & GRILLactiveCAVAJUdissolvedCHRISTIAN REQUENAdissolvedCLASSIC KITCHENdissolvedCLEMENCE LEA BENEDICTE RIBESdissolvedCOFREIX INTERNATIONALdissolvedDANIELE MESQUIDAdissolvedDANIELLE SOUBIEdissolvedEL KAHINAdissolvedEric CEZANNEactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off