DOSSIERS / ANAIS BOUNIOL
← SearchExport PDF
Sole trader dossier

ANAIS BOUNIOL

FRANCE · SOLE TRADER · INCORPORATED 2019-09-17
KYBE ID: FR-882595325 · 882595325 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANAIS BOUNIOL
fr_inpi
882595325
fr_inpi
dissolved
fr_inpi
2019-09-17
fr_inpi
2020-01-24
fr_inpi
56 AV DE SUFFREN, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AJF TECHdissolvedALAIN LE GACactiveANDRE CAIREdissolvedARZ HOLDINGdissolvedBaudouin Roland Constance Marie de la Poix de FréminvilleactiveBENJAMIN DAVID HADDADdissolvedBERTRAND CHAFFOTEAUXdissolvedBLTCMONTLUCdissolvedCARL-EMMANUEL MARIE STEPHEN ANNE JACQUELOT DE CHANTEMERLE DE VILLETTEactiveCAROLINE FRANCOISE AUGRASdissolvedCONSEIL EN INVESTISSEMENTdissolvedHELENE BOUCHERactiveISABELLE STYM-POPPERdissolvedJEAN PRUDHOMMEdissolvedJORDANE MARIE LAURIAUactiveKORTAIXactiveMARIE GUILLAUMEdissolvedMaxime TortelieractiveMEHILLI INVESTdissolvedMICHEL NEIRYNCKdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 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