DOSSIERS / ANNE VOILEAU
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Sole trader dossier

ANNE VOILEAU

FRANCE · SOLE TRADER · INCORPORATED 2012-09-10
KYBE ID: FR-753771609 · 753771609 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE VOILEAU
fr_inpi
753771609
fr_inpi
dissolved
fr_inpi
2012-09-10
fr_inpi
2018-01-01
fr_inpi
47 RUE GUERSANT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AFRILAEMactiveA.R.I.G.G.dissolvedARMAND AUJARDactiveASS INSERTION PROFESSIONEL JEUNE ARTISTEactiveASS LE JARDIN DE L'OCCIPUTactiveASSOCIATION FRANCE HANDICAP RARE/TROUBLES COMPLEXES DU LANGAGEactiveASSOCIATION RACHEL GROSBERGactiveAVIVA LOUISE BOROCINdissolvedBOTTES EN VILLEdissolvedCOMPAGNIE DE SKELLIG SASdissolvedDSM2dissolvedEdouard Alexandre CremmensactiveENTER - 10 PRODUCTIONSdissolvedERWIN HIRSCHdissolvedFLORENCE LE BALLEactiveGASPARD D'HUMIERESdissolvedGEORGETTE TSAFACKdissolvedGLBA 36activeHALIM BAGHIRIdissolvedIMMOBILIERE ENIMAactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off