DOSSIERS / ANNE LUCIE DE ROUGEMONT
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Sole trader dossier

ANNE LUCIE DE ROUGEMONT

FRANCE · SOLE TRADER · INCORPORATED 2002-07-04
KYBE ID: FR-442619672 · 442619672 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE LUCIE DE ROUGEMONT
fr_inpi
442619672
fr_inpi
dissolved
fr_inpi
2002-07-04
fr_inpi
2002-07-04
fr_inpi
108 PL DES MIROIRS, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

250 total

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

3J PEINTUREactiveABDELLAH EL BOUKILIdissolvedACTION SERVICE EXPOdissolvedADVICE TRADE AND CARSactiveAG CONSEILactiveAGENCE DE CONSEILS ET COMMUNICATIONdissolvedAGORA TECHdissolvedAHMED JOUINIdissolvedAIR SOLUTIONdissolvedALAIN GEOFFROYdissolvedALARME SECURITE CONSEILdissolvedALCIDES LOPES DA CUNNAdissolvedALEXANDRE NEGOCEdissolvedALGAM KS ELECTRONIQUEactiveALIANE FRANCE DANNELdissolvedALLO ASSAINISSEMENTdissolvedALPHA INGENIERIEdissolvedALSGOIdissolvedAMELIOR RENOV CONSTRUCT BATIMENTdissolvedAMITIES TRANSPORTSdissolved

+230 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off