DOSSIERS / ANNE TRONCHE
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Sole trader dossier

ANNE TRONCHE

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-790676092 · 790676092 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE TRONCHE
fr_inpi
790676092
fr_inpi
dissolved
fr_inpi
2013-02-01
fr_inpi
2013-12-03
fr_inpi
29 RUE GUYTON DE MORVEAU, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES SIMERAYactiveAlice BrioleactiveASSOCIATION DU MASTER 1 DROIT DES AFFAIRES DE PARIS 1 PANTHEON-SORBONNEactiveDROIT A L'HABITATactiveELISABETH SEMENERIdissolvedFELIPE CANALESdissolvedGEORGES DONATIdissolvedINDIVISION AUDRINactiveKEVIN DAMIEN BELTOUactiveLAURA DUJONCQUOYactiveLUCAS BELLOCdissolvedMARIE ANNICK BOURSIERactive[ND]dissolvedPATRICK TRAN THEdissolvedROGHIEH KARIMI ANDERESIactiveSCI BERCLALdissolvedSCI CHRISYLOdissolvedSCI MONSIEUR LE MARQUISdissolvedSYNDIC COPRO 29 R GUYTON DE MORVEAUactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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