DOSSIERS / ANNE HUART
← SearchExport PDF
Sole trader dossier

ANNE HUART

FRANCE · SOLE TRADER · INCORPORATED 2015-02-11
KYBE ID: FR-809648785 · 809648785 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE HUART
fr_inpi
809648785
fr_inpi
dissolved
fr_inpi
2015-02-11
fr_inpi
2015-09-01
fr_inpi
30 AV SIMON BOLIVAR, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ASADUL ISLAMdissolvedAYMERIC PALFRAY AUBIN DE JAURIASactiveBEATRICE RIZZOLIdissolvedBELKACEM AIT RAMDANEdissolvedBRIGITTE SYLVIE CHAPUTactiveCATHERINE MOUSSAYdissolvedCHLOE YICHING CHUdissolvedDE L' ESPOIRdissolvedFANTASIA O BUTTES S A R LdissolvedFRANCOISE DORELLIactiveFROMAGERIE DES BUTTES CHAUMONTdissolvedHAN YEN HSUdissolvedINAD CORPdissolvedJASMINE BLANCHE BELLAICHEdissolvedJULIE CONANdissolvedLA JEUNESSEactiveL'ART-TERREactiveLE BIBE-RONDdissolvedLE SAINT JEANdissolvedLE SAINT UGWISTANdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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