DOSSIERS / ANNE MORIN
← SearchExport PDF
Sole trader dossier

ANNE MORIN

FRANCE · SOLE TRADER · INCORPORATED 2013-04-01
KYBE ID: FR-792649980 · 792649980 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MORIN
fr_inpi
792649980
fr_inpi
dissolved
fr_inpi
2013-04-01
fr_inpi
2014-01-01
fr_inpi
36 BD GOUVION-SAINT-CYR, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AEYOUNG BYUNdissolvedAGENCE A. MONITA DERRIEUXdissolvedBOUKRIS CAPITAL FRANCEactiveBRUNO MARIE PATRICK PITRATdissolvedCHARLOTTE ANNE MARIE ORIEULX DE LA PORTEdissolvedCONCORDE EVENEMENTdissolvedEMMA NEYRELLE CASTELAINdissolvedERIC MARIE PHILIPPE DUPONT DE DINECHINdissolvedFARJO PASTEURdissolvedGOUNY 58dissolvedHENRI FRANCOIS MARIE ORIEULX DE LA PORTEdissolvedJEAN-CLAUDE MOREAUdissolvedJEAN THIEUXdissolvedJoachim EimeryactiveJOANA FERNANDES GONCALVESdissolvedLAURY KNILESactiveLES TOURNELLESdissolvedLISE COLNELdissolvedMA MARMOTTE HOLDINGdissolvedMOHAMED EL MESLOUHIactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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