DOSSIERS / ANNE CLAIRE MAURY
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Sole trader dossier

ANNE CLAIRE MAURY

FRANCE · SOLE TRADER · INCORPORATED 2012-10-25
KYBE ID: FR-789809530 · 789809530 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE CLAIRE MAURY
fr_inpi
789809530
fr_inpi
dissolved
fr_inpi
2012-10-25
fr_inpi
2013-10-06
fr_inpi
9 AV DE LA GRANDE ARMEE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMARYLLIS ESTELLE BROSSASactiveANNE LAURE MARTHE HELENE GALLINEactiveANNE SOPHIE FEDIDEactiveCABINET GODFRINdissolvedCAROLINE MARIE VERONIQUE JAMETactiveCHARLES-HENRI CUSSACactiveCHRISTINE ANNIE BASLEactiveCORONE & BARASSIdissolvedEMIL FREDERICK TESTAactiveEUROPBOTSactiveFLORENCE HELENE RAMONATXOactiveFRANCK CARTIERactiveGILLES MAXIME POIBLANCdissolvedIMANE EL HALLAKdissolvedJEAN-FRANCOIS MENIERactiveJEAN JOSEPH CUSSACactiveJOAO DOS SANTOS CALDASdissolvedLAETITIA CLAIRE GINGAUDdissolvedLAURENCE RIGAUDIEREdissolvedMARION MARIE ALICE BRIEREactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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