DOSSIERS / ANNE MARIE TERESE DE VERGNETTE
← SearchExport PDF
Sole trader dossier

ANNE MARIE TERESE DE VERGNETTE

FRANCE · SOLE TRADER · INCORPORATED 2008-10-30
KYBE ID: FR-508815776 · 508815776 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MARIE TERESE DE VERGNETTE
fr_inpi
508815776
fr_inpi
dissolved
fr_inpi
2008-10-30
fr_inpi
2009-01-20
fr_inpi
67 RUE LEPIC, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNA BUGELactiveASSOCIATION L'ASSO SCIEEactiveCHRISTIANE FABIENNE MAILLETdissolvedCOMPAGNIE BROLGAactiveFANNY DARIELdissolvedFANNY MILLactiveFIVIdissolvedFOREVER CALINSdissolvedHELINGAactiveJEAN MARIE DOMINIQUE ALAIN LEGRANDdissolvedKaan Yakup AtakactiveLAURE GUILBAULTactiveL'IMPATIENTE COMPAGNIEactiveMICHEL BOUVETdissolvedMICHELINE AKNINactiveMOUAAD MADJRIactive[ND]dissolvedPAULINE XUAN-AN AMIETdissolvedSARAH-LOU DURIEZactiveSYND.COPR. 67 RUE LEPIC 75018 PARIS REPactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 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