DOSSIERS / ANNE BOURGON
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Sole trader dossier

ANNE BOURGON

FRANCE · SOLE TRADER · INCORPORATED 2006-04-03
KYBE ID: FR-490052347 · 490052347 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE BOURGON
fr_inpi
490052347
fr_inpi
dissolved
fr_inpi
2006-04-03
fr_inpi
2006-05-31
fr_inpi
72 BD DE LA VILLETTE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDERRAMANE ABDERRAHMANE DEBAdissolvedAISSA LARAKdissolvedALEJANDRO FERNANDEZdissolvedANNELI ARANDIdissolvedAZUR CONSEIL FINANCEdissolvedBENJAMIN GANDERATZactiveBENJAMIN TARIK BABOVICactiveBruno AcquavivaactiveBryan ColoactiveCABINET DELAGEactiveCATHERINE BLAINdissolvedCDY EXPERTdissolvedDAMIEN WAUTELETdissolvedDANIEL DEROW KUNITZdissolvedDIS DONCactiveHELENE ANNE-MARIE BLATactiveHELLO JBactiveIGOR FERNANDEZ ARCHITECTEactiveJEREMIE JOSEPH ZEITOUNdissolvedLINO LOVRINICdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off