DOSSIERS / ANNE THOUVENIN
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Sole trader dossier

ANNE THOUVENIN

FRANCE · SOLE TRADER · INCORPORATED 2014-11-01
KYBE ID: FR-809130230 · 809130230 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE THOUVENIN
fr_inpi
809130230
fr_inpi
dissolved
fr_inpi
2014-11-01
fr_inpi
2019-05-06
fr_inpi
55 RUE JEAN JAURES, 92170 VANVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

A.3.P.dissolvedADPBactiveALAIN HENRI GIGANTEdissolvedALLIANCE VIE VANVESdissolvedANNE-MARIE D HEYGREdissolvedANNE MARIE GERMAINE LE CUNFFdissolvedANNE RICORDEAUdissolvedASSEMBLEdissolvedASSOCIATION L ECLAIRCIEactiveBERNARD SEVESTREdissolvedBERNARD TAILLADEactiveBOUSSAD MEZINEdissolvedBRUNO GASTON TOZZIdissolvedCAP FRANCEdissolvedCarmen DiazdissolvedCELINE MICHELINE PERIERactiveCHARLOTTE SIMONactiveCOLETTE HAEBERLEdissolvedCOSY BEAUTEactiveCREAMILY PRODUCTIONactive

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off