DOSSIERS / ANNE-CHRISTINE DUTERTRE
← SearchExport PDF
Sole trader dossier

ANNE-CHRISTINE DUTERTRE

FRANCE · SOLE TRADER · INCORPORATED 2019-01-25
KYBE ID: FR-847780376 · 847780376 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE-CHRISTINE DUTERTRE
fr_inpi
847780376
fr_inpi
dissolved
fr_inpi
2019-01-25
fr_inpi
2019-06-04
fr_inpi
40 BD AUGUSTE BLANQUI, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADAMA SALLdissolvedCAPTAIN TRANSPORTdissolvedCLAUDETTE MARIE JEANNE FROTdissolvedDAENMARCdissolvedDUO DUO LEactiveFIDENCIA RUFINA FLORES RODRIGUESactiveGoy NetoactiveGUANAEL CAMANactiveJMdissolvedJOELLE BERGERONdissolvedKIATTIKHOUN LIMMANYdissolvedLUCAS OSWALDdissolvedLYNDA KEDDARdissolvedMICHAEL FRANCIS SAPIENCEdissolvedMOHAMED TAHA ESSAFIactiveMOHAMMED BOUCHAOURactiveNATHALIE KELLY HADJARDactive[ND]activeOLIVIER ALFRED AUGUSTE LAUNEYdissolvedPATRICE TRAOREactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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