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Sole trader dossier

ANNE-VALERIE HOH

FRANCE · SOLE TRADER · INCORPORATED 2012-12-04
KYBE ID: FR-790095129 · 790095129 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANNE-VALERIE HOH

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Registration790095129

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Statusdissolved

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Incorporated2012-12-04

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Dissolved2012-12-04

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Registered address5 RUE SEVESTE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ANNA MAGDALENA POUYETactive ANTOINE VICTOR ERIC MARIE EYNIUSactive AROUNA ATO A BAMAdissolved ASS JAMAIS BREDOUILLESactive ASSOC DEFENSE DE M FRANK ONDICOLBERRYactive AZZTECdissolved CLAUDE JEAN BOYONdissolved COLLECTIF LES SEMERLINQUESactive DENIS GADIRCAdissolved DOUBLE-STRANDactive ESPOIR ET FRATERNITEactive EVANGELOS LASKARISactive FABIEN BERTRAND ROBERT BERNARDactive FARHAT BAAROUNactive FAUSTINE HORNOKdissolved FERNANDO DE BARROSdissolved FOUAD BEN ABDELHADIactive Gabriel LOUIS SARNIKOVactive GEORGES MONTCHAMINdissolved HAMID TIFAOUIactive

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2012-12-04Dissolved / struck off