DOSSIERS / ANNE NEVILLE
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Sole trader dossier

ANNE NEVILLE

FRANCE · SOLE TRADER · INCORPORATED 2002-10-04
KYBE ID: FR-443827928 · 443827928 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE NEVILLE
fr_inpi
443827928
fr_inpi
dissolved
fr_inpi
2002-10-04
fr_inpi
2003-09-30
fr_inpi
36 RUE DE COURCELLES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACACIAdissolvedALAIN BESSONdissolvedANNE GAELLE MORCRETTEdissolvedAUDE RIHOUETactiveBERNARD COURTAUDactiveCARREAU B ET BOESPFLUG MdissolvedCECILE DIDOLOTdissolvedChandra Crystal Recchi-OwensactiveCOPR 36 38 RUE DE COURCELLES 75008 PARISactiveDIGITAL PROJETactiveFAMIGLIAdissolvedFRANCIS LAMBERTdissolvedFRANCOIS MINSSARTdissolvedGWENAELLE BATAILLEdissolvedHELENE-MARIE DENNEFELDactiveJP HOLDINGdissolvedLE COTTAGEdissolvedMARCEL JOSEPH RAMINdissolvedMARIE GUIGNIERdissolvedMARSAUdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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