DOSSIERS / ANNE VILLIN
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Sole trader dossier

ANNE VILLIN

FRANCE · SOLE TRADER · INCORPORATED 2007-09-06
KYBE ID: FR-499774719 · 499774719 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE VILLIN
fr_inpi
499774719
fr_inpi
dissolved
fr_inpi
2007-09-06
fr_inpi
2019-10-01
fr_inpi
92 BD DU GENERAL DE GAULLE, 59100 ROUBAIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGNES SOPHIE BLOCHdissolvedALLER DE L'AVANTdissolvedALPHA-B-CONSEILdissolvedAnabelle Marie Joséphine UguendissolvedANTOINE CAMPIONdissolvedBENOIT DIAGNEdissolvedBERTRAND CHAMBONactiveBREHAT DEVELOPPEMENTdissolvedBRUNO PAUL DESURMONTdissolvedCABINET LE MONDE DES ENFANTSdissolvedCECILIA ALTUZARRAdissolvedCELINE LAURENCE LE CHAPOISactiveCLEMENCE JEANNE LOUISE MORDACQactiveDEBEUNNE FINANCIEREdissolvedELLIPSEdissolvedGROUPEMENT LOCAL EMPLOYEURS LYS EMPLOIdissolvedGUY SAMAILLEdissolvedIBERY INTERNATIONAL SAactiveJACQUES ARNOUXactiveJEAN MARIE JOSEPH DUBARDactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off