DOSSIERS / ANNE CAROLE SOUI-MINE
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Sole trader dossier

ANNE CAROLE SOUI-MINE

FRANCE · SOLE TRADER · INCORPORATED 1999-10-04
KYBE ID: FR-425072139 · 425072139 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE CAROLE SOUI-MINE
fr_inpi
425072139
fr_inpi
dissolved
fr_inpi
1999-10-04
fr_inpi
1999-11-26
fr_inpi
56 RUE DUNOIS, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Adel Issam LAHOUASNIAactiveALAIN LE DUIGOUdissolvedANOUCHE KUNTHdissolvedASSOCIATION JOUVENCE 3000activeDUNOISdissolvedECOLIMONTactiveEDWIGE ROLANDE MEBOUENDAdissolvedERIC GERBERactiveGUSTAVO CALLE CORROdissolvedJEAN-PIERRE ANDRESactiveJEA PIERRE BOUYGUESdissolvedJULIETTE MARION HELENE LE DUIGOUactiveMATHIEU VILASCOactiveNACER ALAOUCHICHEdissolvedNATHALIE BADREAU DIGITAL AND INNOVATION EXPERTactiveNATHALIE HERMANNactiveNATHALIE LUDMILA MARIE BADREAUdissolved[ND]dissolved[ND]active[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 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