DOSSIERS / ANNE DEFOIS
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Sole trader dossier

ANNE DEFOIS

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-827875055 · 827875055 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE DEFOIS
fr_inpi
827875055
fr_inpi
dissolved
fr_inpi
2017-02-01
fr_inpi
2022-06-30
fr_inpi
10 RUE DE CONSTANTINOPLE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AKOKDOdissolvedASS ASSED SPORT EXPLOIT DIVERSIFICATIONactiveCABINET D ARCHETIERS EXPERTS JEAN-FRANCOIS RAFFINdissolvedCHOURAQUI LAFAYETTEdissolvedCHRISTIAN MOSZKOWSKIdissolvedCONSEIL EXPERTISE SOCIALdissolvedDANIEL CHOCRONdissolvedDANIEL LESEGdissolvedDANIEL ROUXdissolvedERIC LE BOURGEOISdissolvedETUDES IMMOBILIER SERVICESactiveGABRIEL OLONGO YANYI OKENDEdissolvedGEORGES ALEXANDRE LOUIS BALBONdissolvedIL PICCOLINOdissolvedJEAN CHRISTIAN TOLGADOdissolvedKAZOKU WANGdissolvedLZ ENZOdissolvedMANAPPSdissolvedMARIE OUHZIFdissolvedMDBdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off