DOSSIERS / ANNE TALPAIN
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Sole trader dossier

ANNE TALPAIN

FRANCE · SOLE TRADER · INCORPORATED 2012-02-10
KYBE ID: FR-750117939 · 750117939 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE TALPAIN
fr_inpi
750117939
fr_inpi
dissolved
fr_inpi
2012-02-10
fr_inpi
2012-08-01
fr_inpi
53 RUE DE BELLEVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

2 H COMPAGNYactiveAKTAS BATIMENTactiveALI ASLANactiveANNIE LEWINdissolvedASSOCIATION LEROD RECORDSactiveATAKORAactiveAUTHENTIQUEdissolvedBATI CONSTRUCTIONdissolvedBATI-MODERNEactiveBHAKTA PALASHactiveBILAL KARDdissolvedBILEL DAHMANEdissolvedBLS CONSTRUCTIONactiveBRUNE BOYER-PELLEREJactiveBRUNO VAUTRELLEactiveCAM LY TONdissolvedCAPSULEdissolvedCELOactiveCHARAPITA INCactiveCHAUSSURES JACKYdissolved

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off