DOSSIERS / ANNE-CHARLOTTE VERNAY
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Sole trader dossier

ANNE-CHARLOTTE VERNAY

FRANCE · SOLE TRADER · INCORPORATED 2007-11-15
KYBE ID: FR-501605166 · 501605166 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-CHARLOTTE VERNAY
fr_inpi
501605166
fr_inpi
dissolved
fr_inpi
2007-11-15
fr_inpi
2015-03-05
fr_inpi
45 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ABM SA-ACTIFS BANCAIRESdissolvedADRIEN CHARLEMAGNEdissolvedADRIEN PAUL GIRAUDactiveAGNES CLOARECdissolvedAIJA LEJNIECEactiveALEXANDER BENEDETTIactiveAlexandra RODRIGUESactiveALEXANDRE BALATactiveALIN NICOLAE IVASCUdissolvedAllan HERLENactiveAMICALE ENTRAIDE SOCIALE BFCEactiveARMAND STEPHANE MARIE ADELF LEVIVIERactiveASS ACL NBPactiveAURELIEN JACQUES CHRISTIAN LORENZIactiveBLAISE OLYMPIOactiveBRUNA EDUARDA NEIVA CARDANTEactiveCECILE MARIE MADELEINE MARIOTTIactiveCHARLOTTE HAMAIDEactiveCHARLOTTE SOPHIE CELINE GUERINactiveCLAIRE MAHIEUdissolved

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off