DOSSIERS / ANNA HELENA MARIE SCHOEFFLER
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Sole trader dossier

ANNA HELENA MARIE SCHOEFFLER

FRANCE · SOLE TRADER · INCORPORATED 2011-04-01
KYBE ID: FR-531296689 · 531296689 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNA HELENA MARIE SCHOEFFLER
fr_inpi
531296689
fr_inpi
dissolved
fr_inpi
2011-04-01
fr_inpi
2011-06-30
fr_inpi
136 RUE SAINT-HONORE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A N BdissolvedANTOINE ALEXANDRE MICHAEL MAUDINETactiveBAOYUN ZHOUdissolvedCAROLUS WEALTH MANAGEMENT SARLdissolvedCHEZ WASILEWSKIactiveCOUEIGNAS MICHELE ET MARCactiveFABRICA FOODdissolvedFONDS DE DOTATION PARTAGES LES AMIS DES AUDACIEUSES ET DES AUDACIEUXactiveGENERATION LOVEactiveINDIVISION COUEIGNAS AKHAVAN TAGHAVIactiveINDIVISION COUEIGNAS SOUMYdissolvedINDIVISION HAUCK-GENNEQUINactiveKAREEN COHENactiveMADRID INVESTISSEMENT SARLdissolvedMARC FAHYactiveMARIE CLAUDE CITERNE FLEURYactive[ND]active[ND]dissolved[ND]active[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 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