DOSSIERS / ANAIS SOPHIE COUTEAU
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Sole trader dossier

ANAIS SOPHIE COUTEAU

FRANCE · SOLE TRADER · INCORPORATED 2016-09-12
KYBE ID: FR-822593620 · 822593620 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANAIS SOPHIE COUTEAU
fr_inpi
822593620
fr_inpi
dissolved
fr_inpi
2016-09-12
fr_inpi
2022-02-01
fr_inpi
57 RUE DE MONTREUIL, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

2M BATIMENTdissolvedAA BATactiveAF MCPactiveAGENCE CONSEIL SERVICEdissolvedAJVdissolvedALAIN DIEVARTdissolvedAMBdissolvedARNAUD GASTON HOMANNactiveASSOCIATION DU COMITE DE SOUTIEN A BETH RIVKAHactiveA.V.M. BATdissolvedBATIFIBREactiveBATI FRANCEdissolvedBATIMENT SMactiveCASTEL RENOVactiveC.D.R.BactiveCELEPRIN FINANCESactiveDEBARRAS ET NETTOYAGESdissolvedEASY FIXactiveEDENactiveERENdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off