DOSSIERS / CAPUCINE ANAV
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Sole trader dossier

CAPUCINE ANAV

FRANCE · SOLE TRADER · INCORPORATED 2014-09-16
KYBE ID: FR-804637106 · 804637106 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAPUCINE ANAV
fr_inpi
804637106
fr_inpi
dissolved
fr_inpi
2014-09-16
fr_inpi
2014-11-26
fr_inpi
25 RUE AUGUSTE PERRET, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN MICHEL TREBUCQdissolvedAlice RICHEUXactiveAndjela DragutinovicdissolvedANGELS ITSdissolvedANNICK MATZNEFFactiveBENOIT ROYEREdissolvedBERNARD LEVYactiveBRUNO FRICHETEAUactiveCHARLOTTE BONNARDdissolvedDOMINIQUE VINCENTactiveELENA KHADY OMON LAY AMOUSSOUdissolvedEMMANUELLE SELEactiveGILBERT CHAMPOUSSINactiveGONZALO PASCUALdissolvedGUY MARELLE-SEBRECHTSdissolvedINDIVISION JOMAAactiveJACQUES BARTAUactiveJACQUES EMPERAUGERactiveJEAN FRANCOIS BIRYactiveJEAN JACQUES DARGENTactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off