DOSSIERS / ANNE MARBOEUF
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Sole trader dossier

ANNE MARBOEUF

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420655458 · 420655458 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MARBOEUF
fr_inpi
420655458
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
2017-12-25
fr_inpi
LES MANGLES, 97131 PETIT-CANAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

ABA PRESTdissolvedAIME PATRICK CADROTdissolvedALAIN BLAISE ROSIERdissolvedAlban Luc Emmanuel Marie ForissieractiveALU-NORDdissolvedANNE NELLY SUIVANTdissolvedANSELME PIRBAKASdissolvedANTOINETTE DENON-MADINSKAactiveARISTIDE LUC BABOULALLactiveARLETTE MOESTUSdissolvedARMEL TRAVAUX PUBLICdissolvedARNAUD BRUNO RAYNIERdissolvedASS KALBASYEactiveASSOCIATION FA #activeAURELIE GADEMERactiveAURIANE SOPHIE SALLARSAIBactiveAVERNE GEORGES GIBRIENdissolvedBABAS PLUSdissolvedBABOU DELICESdissolvedBARBARA VIGETTIactive

+160 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

medium

Batch-formation cluster

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

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off