DOSSIERS / ANNE WALGER
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Sole trader dossier

ANNE WALGER

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-828269944 · 828269944 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE WALGER
fr_inpi
828269944
fr_inpi
dissolved
fr_inpi
2017-02-01
fr_inpi
2017-09-18
fr_inpi
15 RUE VICTOR SCHOELCHER, 68200 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AVENTERRA SASdissolvedAVUSdissolvedBDE DE L'ECOLE TIHSactiveBERYL HELENE CHARLOTTE STROUPdissolvedCABINET WILHELMdissolvedCAPdissolvedCLWB GLOBAL DUTY FREE FRANCEdissolvedCODELEC ENERGIEdissolvedCONSULTING AND SPECIAL ASSISTANCE INTERNATIONALdissolvedC.R.M.dissolvedCTW BATIMENTdissolvedDEALPACKdissolvedDSD HOLDINGactiveDSD IMMOactiveEDIFY PROMOTIONdissolvedEQUIPEMENTS EUROPEENSdissolvedEURL DE LA TINEEdissolvedHOLDING NAEGELENdissolvedJUVEXdissolvedKCZ BUSINESS & CONSULTINGactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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