KYBE — See who's really behind any company

Sole trader dossier

ANNE CAROLINE GONIN

FRANCE · SOLE TRADER · INCORPORATED 2017-04-13
KYBE ID: FR-829026087 · 829026087 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE CAROLINE GONIN

fr_inpi

Registration829026087

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-04-13

fr_inpi

Dissolved2021-05-21

fr_inpi

Registered address27 BD DE STRASBOURG, 83000 TOULON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

27 STRASactive ABARTH AND COdissolved AGENCE D'INVESTIGATIONS PRIVEESdissolved ANDRE ARMANDdissolved ANIMAT CENTRES CONSULTATION CONJUGALEdissolved ANNA CITTADINOactive ANNE MARIE CLAROTdissolved APOGEactive BERTRAND TEPHANYdissolved BOUBKER DALILdissolved CABINET NUNZIATAdissolved CHANTAL CARPENTIERactive CHARLEMAGNE AUTOGRAPHEdissolved CHRISTOPHE AVELINEdissolved COLETTE AUGUSTA MAURINdissolved COMPTOIR VINICOLE VAROISdissolved CONSTRUCTIONS NAVALES ACIER ALUMINIUMdissolved CONTENTIEUX NATIONAL DE RECOUVREMENTSdissolved CP INVEST & PARTNERdissolved CYNTIA CHERPINdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2021-05-21Dissolved / struck off