DOSSIERS / ANNE CHARLOTTE MARIE D'HALLUIN
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Sole trader dossier

ANNE CHARLOTTE MARIE D'HALLUIN

FRANCE · SOLE TRADER · INCORPORATED 2009-10-02
KYBE ID: FR-517393450 · 517393450 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE CHARLOTTE MARIE D'HALLUIN
fr_inpi
517393450
fr_inpi
dissolved
fr_inpi
2009-10-02
fr_inpi
2020-10-31
fr_inpi
10 RUE DE LANCRY, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADELE MARIE HELENE HENENSALactiveANDY SAMUEL ICHOUA BENDENNOUNEdissolvedANNIE HENNEQUINdissolvedASS DE SOUTIEN DES ORPHELINS DU BRESILactiveBAPTISTE ROUGET LUCHAIREactiveBEATRICE PAULE MISSISTRANOactiveBIGCHEESEactiveCHRISTINE PAULETTE DARRISactiveCH SYND NAT DETAILLANTS COUTEL ARTS TABLactiveCOLIVINGOdissolvedDOUBLECHEESEdissolvedELXIRactiveFEEDZECATdissolvedFONDS DE DOTATION POEMactiveFRANCOIS MEUNIERactiveGUILLAUME ANDRE PIERRE MARIE PIERREactiveHEBERTactiveIMMOTARGETdissolvedIMPECOactiveINDIVISION BENDENNOUNEactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off