DOSSIERS / ANA MOUSSINET
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Sole trader dossier

ANA MOUSSINET

FRANCE · SOLE TRADER · INCORPORATED 2000-11-06
KYBE ID: FR-434139903 · 434139903 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANA MOUSSINET
fr_inpi
434139903
fr_inpi
dissolved
fr_inpi
2000-11-06
fr_inpi
2019-10-31
fr_inpi
28 BD POISSONNIERE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

181 FILMactiveALAIN DOMINGOdissolvedANNA CARDINALEactiveANNE LEGENDREactiveANNE LOUISE MARGAIRAZactiveATELIER ERGONdissolvedATELIER GONCALO DA COSTAdissolvedAURELIE BARBEYdissolvedBERNARD DUFOURNETdissolvedBERNARD VAN HELLEPUTTEdissolvedBKARCHITECTSdissolvedBLONDEAU ARCHITECTUREactiveBOOSTRAVELdissolvedBUREAU COMMUN INFORMATIQUEdissolvedCLAIRE HOLDINGdissolvedCLAIRE PARTNERSactiveclaudio FLEITASactiveCTVD SASUdissolvedD&M OUTLETdissolvedD S SELECTIONdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off