DOSSIERS / ANNE GAELLE COUTURIER
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Sole trader dossier

ANNE GAELLE COUTURIER

FRANCE · SOLE TRADER · INCORPORATED 2013-02-15
KYBE ID: FR-791080625 · 791080625 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ANNE GAELLE COUTURIER
fr_inpi
791080625
fr_inpi
active
fr_inpi
2013-02-15
fr_inpi
PORETTO, 20222 BRANDO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANNE MARIE MICHELE JEANNINE PERRATdissolvedANTHONY MORGANTIactiveASSOCIATION COMEDIARTEactiveASSOCIATION SANTA CROCEactiveCAP SUR LA CORSEdissolvedCATHERINE MARIE PAULE PAXIONdissolvedCAVALLU CORSUactiveCHRISTIAN PIERRE FILIDORIactiveCLAUDE BURONdissolvedCyril FilidoriactiveFREDERIC DYVRANDEactiveGEORGES TOMASIdissolvedLA DIAGONALE DU FOUactiveLAURENT OLIVIER RUELactiveLES POULETS DU CAPdissolvedLOUISE GAVALDONdissolvedMARIE-LOUISE VERNAYdissolvedMARIO CIRILLOdissolvedMARTIN LACAZE CLAIRE DE SAINTdissolvedM T Edissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-08

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Autre jugement et ordonnance