DOSSIERS / ANNE MARIE COULON
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Sole trader dossier

ANNE MARIE COULON

FRANCE · SOLE TRADER · INCORPORATED 2000-01-03
KYBE ID: FR-433230828 · 433230828 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANNE MARIE COULON
fr_inpi
433230828
fr_inpi
dissolved
fr_inpi
2000-01-03
fr_inpi
2001-01-01
fr_inpi
LD GRAND ANSE, 97114 TROIS-RIVIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AGENOR JOSEPHdissolvedALAIN OMER DURANCYdissolvedALBERT EDAUdissolvedASS DES MARLINSactiveASS TI BONMactiveAUBIERGE MEDARD MARCINdissolvedBERNADINE BEXIOdissolvedCECILE GASTONdissolvedCLAIR ROBERT CHRISTOPHEactiveCLORAINE RAOUL ALEXERdissolvedDELANNAY M ROCHEMONTdissolvedDENISE FRANCOISE ZOUdissolvedDENIS THIERRY TALVINdissolvedDOMINIQUE BOULLEdissolvedDURVILLE MIRACULEUXdissolvedE HOMBELLEdissolvedELIE ROCHEMONTdissolvedELIZE GRAHAMdissolvedELPHEGE MARCEL JEREMIEdissolvedEMILIO EUTASE GEDEON VOITUSdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ANNE MARIE COULON (principal) matches PEP Anne-Marie Coulon — Q66501147. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off