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Sole trader dossier

ANNE COLNEL

FRANCE · SOLE TRADER · INCORPORATED 2006-01-25
KYBE ID: FR-489302836 · 489302836 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE COLNEL

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Registration489302836

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Statusdissolved

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Incorporated2006-01-25

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Dissolved2018-11-11

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Registered address217 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

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

217 & COdissolved ACCORDANCE AVOCATS SELARLdissolved ACR PATRIMOINEdissolved ALIX DORIONactive A. NAHAI & COMPANYactive ANAIKI ABESBATZA CHOEUR HOMMES BASQUEactive ANNA MARIA FRASSATIdissolved ANNE CECILE GILLES MARIE SOURGETactive Apolline DUCLOS PIETTEactive ARMAdissolved ARMA IIdissolved ARMA IIIdissolved ASS DES COMMERCANTS (TERNES ST HONORE)active ASSOCIATION D'AVOCATS GAUTIER-VALCIN-GAFFINELactive ASTRID HELENE MARIE GILLETTEactive ATELIER 114dissolved Aurelle GATARDactive BOUTIQUE ECOSSAISE SAdissolved BRICQ & SHARE ARGENTEUILactive BRICQUEVILLEdissolved

+192 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2018-11-11Dissolved / struck off