DOSSIERS / ANASSE DELHUMEAU
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Sole trader dossier

ANASSE DELHUMEAU

FRANCE · SOLE TRADER · INCORPORATED 2019-12-20
KYBE ID: FR-880059118 · 880059118 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANASSE DELHUMEAU
fr_inpi
880059118
fr_inpi
dissolved
fr_inpi
2019-12-20
fr_inpi
2021-12-31
fr_inpi
85 RUE PETIT, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

6ZA STUDIOactiveAM INVESTdissolvedARTS DU BIEN ETREactiveASSOCIATION DOCK OF THE BAYactiveBAPTISTE MICHEL CLAUDE RAYMOND GOSSELINactiveBEEG INVESTactiveBROOKLYN FRANCEdissolvedCAMILLE HUGUETTE GROSSEdissolvedCHAINES BRISEESactiveCHLOE IRENE CLAUDE GUERINactiveClément André Pierre BaissatactiveColine GosselinactiveCOPR 85 RUE PETIT 75019 PARISactiveDAENLYSdissolvedDANIEL MICHAL SOSULSKIdissolvedDAVID DUPUISdissolvedDAVID JORDAactiveEVELYNE BARONIdissolvedGARDOUCHactiveGERMAIN RAYMOND BAPTISTE GODESTactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off