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Sole trader dossier

ANAIS AUZET

FRANCE · SOLE TRADER · INCORPORATED 2010-01-04
KYBE ID: FR-531411056 · 531411056 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANAIS AUZET

fr_inpi

Registration531411056

fr_inpi

Statusdissolved

fr_inpi

Incorporated2010-01-04

fr_inpi

Dissolved2011-09-30

fr_inpi

Registered address76 RUE DES PLANTES, 75014 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANTONIO LOPESdissolved ARNAUD SASTREactive ASSISTANCE@HOMEactive AURELIEN PAUL ALBERT CHAPIN--SEITEactive BENEVOLE AT HOMEactive BORIS JEANNEactive BRIGITTE NALBANDIANdissolved CAROLINE CATHERINE CECILE MEPONTEactive CELINE DOUINEdissolved CLAIRE JULIETTE SUZANNE BILLAUDactive EXPERTEASEdissolved FNKactive FRENDLEactive GAELLE AH HINGactive GGWP TECHdissolved INDIVISION HIMMICH-NHAIRYactive INDIVISION LE NAOUR CEDRIC ET SANNINO CECILEactive INDIVISION PEUCHOT JOLIVETactive INST FORMATION PROMO ARTISTIQUE CULTURactive JACQUELINE CADALENdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-09-30Dissolved / struck off