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Sole trader dossier

ANNE-LAURE JENNEQUIN

FRANCE · SOLE TRADER · INCORPORATED 2011-01-05
KYBE ID: FR-530449792 · 530449792 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE-LAURE JENNEQUIN

fr_inpi

Registration530449792

fr_inpi

Statusdissolved

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Incorporated2011-01-05

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Dissolved2016-04-08

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Registered address19 PL VENDOME, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

18 AUSTERLITZ EXPLOITATIONdissolved 18 AUSTERLITZ IMMOactive 19 VENDOMEdissolved 19 VENDOME INVESTactive Achille Treuilactive AGATHE FELICIE MARIE MALPHETTES DE LA JONCHEREactive AGNES TAUZINdissolved ALEXANDRE GHANTYactive ALEXANDRE JAURETTactive ALEXANDRE JEAN FREDERIC MARCEL MARTINactive ALEXANDRE PIERRE IPPOLITOactive ALEXIS ADHEMAR AKBAR HOJABR GHELICHIactive AMADOU SOUMANOdissolved AMARANTE CAMILLE MURINOactive AMAURY DE FEYDEAUDE ST CHRISTOPHEactive ANAIS VALERIE VERONIQUE EUDESactive ANDREW DE LOTBINIERE MC DOUGALLactive ANOUK MARIE CLAMENSactive AQUAMOONdissolved ARTHUR MERLE BERALactive

+161 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 181 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-04-08Dissolved / struck off