DOSSIERS / ANNE FANTA BATROU ORMON
← SearchExport PDF
Sole trader dossier

ANNE FANTA BATROU ORMON

FRANCE · SOLE TRADER · INCORPORATED 2008-04-04
KYBE ID: FR-507729150 · 507729150 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE FANTA BATROU ORMON
fr_inpi
507729150
fr_inpi
dissolved
fr_inpi
2008-04-04
fr_inpi
2008-06-28
fr_inpi
20 RUE DAUPHINE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
2B MALESHERBESdissolvedALIA BENNANIdissolvedAnnette KONIGactiveANNE VUYLSTEKEdissolvedANTOINE FRANCK SABINE FRUCHARDdissolvedBENJAMIN SEGALactiveCHRISTINE COUTURIERdissolvedDUNCAN NEIGHBOURdissolvedEDDY JACQUES ARMAND SCHAPIRAdissolvedElmie VilleneuveactiveEMILIANO CHARLES SERRALTAdissolvedFLOZAdissolvedFONCIERE GOLEBERTactiveGISELE DE ROUZEdissolvedHELENE LINA BLANCA GARAFFAdissolvedINDIVISION LAHOUSTE HUOTactiveJORGE RODOLFO SINCLAIRactiveLOC'ARTdissolvedMAGALI LUCIE CHATELAIN-FLORANGEactiveMARCELA ARIELIactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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