DOSSIERS / ANNE-AMELIE DUFOURD
← SearchExport PDF
Sole trader dossier

ANNE-AMELIE DUFOURD

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-513222364 · 513222364 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE-AMELIE DUFOURD
fr_inpi
513222364
fr_inpi
dissolved
fr_inpi
2009-07-01
fr_inpi
2009-12-31
fr_inpi
38 RUE AMELOT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Alexandre Roger Pierre BOISSELactiveANNE MARIE NOELE DARIEactiveANTHONY DI CRESCENZOdissolvedASS AIDE MEDICAL EDUCAT SANITAIR AFRIQUEactiveBASMA HAITOFdissolvedCAROLINE VAN HEMELRYCKactiveCHARLOTTE POURDIEUdissolvedCLEMENCE DREYFUS ARCHITECTE D'INTERIEURactiveCOMMON PARISdissolvedDELASTRE FILMSdissolvedELEVATIONS AGENCE D'ARCHITECTUREdissolvedGUILLAUME JACQUES LOUIS MARIE HUARTactiveGUILLAUME WILLEMEdissolvedINDIVISION LAPORTE / ILISIUactiveJULIE MOTYKAactiveKARINE POTIRONdissolved[ND]active[ND]active[ND]dissolvedOFFICINE 24active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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