DOSSIERS / ANNE-SOPHIE DUCREUX
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Sole trader dossier

ANNE-SOPHIE DUCREUX

FRANCE · SOLE TRADER · INCORPORATED 2014-07-15
KYBE ID: FR-803517465 · 803517465 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE-SOPHIE DUCREUX
fr_inpi
803517465
fr_inpi
dissolved
fr_inpi
2014-07-15
fr_inpi
2015-03-01
fr_inpi
208 AV DU MAINE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALESIA DEMENAGEMENTactiveAlice TURCKactiveANA BEATRIZ ROMERO NOVELLIdissolvedANDREE JULIE MATIGNONdissolvedANNIE DOMINIQUE MARIE CASAMAYOUactiveARNAUD RIVOALactiveA.S.V. SECURITEdissolvedBEABAdissolvedBERTRAND PIERRE JACQUES COLLETactiveCELYA GRUSONdissolvedCOLETTE MENERETactiveCOMPTOIR BRUTactiveCORENTIN BOURDEAUXactiveDM BATdissolvedDU MAINEactiveGREGORY GUYARDactiveINVESTISSEMENT PATRIMOINE AVENIRdissolvedJASBdissolvedJEAN-LOIC YVES MEUDICdissolvedJULIEN BERNARD ALBERT BOUILHOLdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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