DOSSIERS / ANNE MICHELE MARIE GOURDON
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Sole trader dossier

ANNE MICHELE MARIE GOURDON

FRANCE · SOLE TRADER · INCORPORATED 2013-04-24
KYBE ID: FR-792686321 · 792686321 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MICHELE MARIE GOURDON
fr_inpi
792686321
fr_inpi
dissolved
fr_inpi
2013-04-24
fr_inpi
2013-04-24
fr_inpi
SANTO PIETRO DI TENDA, 20217 SANTO-PIETRO-DI-TENDA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANGE MARIE NOEL RAFFINIdissolvedANGE MATHIEU OLMETAdissolvedANGE TOUSSAINT BELTRAMELLIdissolvedANTOINE RISTORCELLIdissolvedASA DE CAMPO CASTINCAactiveASSOCIATION RESTAURANT SCOLAIREactiveBRUNO MISTRALIactiveCATHERINE ROSSIdissolvedCHRISTIAN BARRAdissolvedCOMMUNE DE SANTO PIETRO DI TENDAactiveDOMINIQUE RAFFINIdissolvedELMA FAZLICactiveFABRICE QUERCIdissolvedFB HOTELLERIEdissolvedFRANCIS JEAN ETIENNE ROSSIdissolvedFRANCOIS FREDERIC FRANCOIS-FREDERIC NAVARRAdissolvedGRACIEUSE RACONdissolvedINDI MISTRALI PIERREactiveINNOCENTE RASURIactiveJEAN BAPTISTE BENVENUTIdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 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
Dissolved / struck off