DOSSIERS / ANNE-SOPHIE D'HALLUIN
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Sole trader dossier

ANNE-SOPHIE D'HALLUIN

FRANCE · SOLE TRADER · INCORPORATED 2017-07-18
KYBE ID: FR-829906544 · 829906544 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE-SOPHIE D'HALLUIN
fr_inpi
829906544
fr_inpi
dissolved
fr_inpi
2017-07-18
fr_inpi
2021-10-29
fr_inpi
100 RUE DE LANNOY, 59650 VILLENEUVE-D'ASCQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AGENCE D'ARCHITECTURE ELEMENT AdissolvedAGENCE GENKIdissolvedAG IMMOBILIERdissolvedALEXIS LEPRETREactiveALTERNATIVEdissolvedAMANDINE ANNIE KARINE MENNESSONactiveA.M AUXILIUMdissolvedARTEMIS CONCEPTdissolvedASO INVESTactiveBACK OFFICE SOLUTIONSactiveB.FABULOUS INSTITUTactiveBIZTONETactiveBN FOODSdissolvedBONNINVESTdissolvedBSIdissolvedDOME EXCLUSIV IMMOdissolvedEFORactiveELA FACADEactiveETABLISSEMENTS SEPIETERdissolvedETUDE ET GESTION DE L INFORMATION SARLdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-29

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

6 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement arrêtant un plan de cession
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off