DOSSIERS / ANNE GIROND
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Sole trader dossier

ANNE GIROND

FRANCE · SOLE TRADER · INCORPORATED 2015-10-05
KYBE ID: FR-813869955 · 813869955 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE GIROND
fr_inpi
813869955
fr_inpi
dissolved
fr_inpi
2015-10-05
fr_inpi
2023-12-31
fr_inpi
11 BD MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABDELAZIZ ERRAJIdissolvedADOLFO RODRIGUESdissolvedANDERSON COLLIBALYdissolvedANDRE CHARLES MERCIERdissolvedANNE-MARIE DELANNOYactiveANTONIO BRANDAU DE ALMEIDAdissolvedAOUARI RAMOUactiveARIANEdissolvedARNAUD CREPINdissolvedASHAK ET MIDASSI DISTRIBUTION IMPORT EXPdissolvedBB HOLDINGdissolvedBERNARD BLAMPAINdissolvedBERTRAND ROGER PIERRE DROUETdissolvedCLAUDE MARCEL RENE MIGEONdissolvedCOMPTOIR GEN TOURISME MEDITERRANNEEdissolvedDALIactiveDESIRE GUY MESLIENdissolvedELECTRI BATactiveEmilie BellotactiveEQUAMERactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off