DOSSIERS / ANNE-CHARLOTTE RENUCCI
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Sole trader dossier

ANNE-CHARLOTTE RENUCCI

FRANCE · SOLE TRADER · INCORPORATED 2011-11-09
KYBE ID: FR-538943739 · 538943739 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-CHARLOTTE RENUCCI
fr_inpi
538943739
fr_inpi
dissolved
fr_inpi
2011-11-09
fr_inpi
2015-03-12
fr_inpi
4 B RUE DU COLONEL MOLL, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADRIEN PIERRE JEAN WILLIOTactiveAGNES HELENE CATHERINE MICHELINE BERCHEdissolvedALBAN DE LA ROCHE SAINT ANDRÉactiveAMANDINE CHLOE PEROLdissolvedCAMILLE MARIE PAULINE NICOLAIactiveCAROLINE MARGERINdissolvedCECILE MARIE FRIANTdissolvedCHARLOTTE NORMANDdissolvedCONSTANCE FALCON DE LONGEVIALLEactiveCYPRIEN DE SCORBIACactiveDAMIEN FRANCOISdissolvedDELPHINE GRIFFETactiveDIANE DUBAILdissolvedDORIANE CHEVILLOTactiveEDOUARD PIQUEactiveELIOTT MAILLOTactiveGAELLE MERLIERactiveGrégoire Yves Louis Marie HugonactiveHELENE BRIGITTE LOUISE MORITactiveHENRI LOUIS DELSOLactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off