DOSSIERS / ANNE-MARIE FOUCHE
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Sole trader dossier

anne-marie fouche

FRANCE · SOLE TRADER · INCORPORATED 2020-02-25
KYBE ID: FR-882630072 · 882630072 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
anne-marie fouche
fr_inpi
882630072
fr_inpi
dissolved
fr_inpi
2020-02-25
fr_inpi
2024-09-30
fr_inpi
20 AV ANDRE PROTHIN, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

ABC PATRIMOINEdissolvedADRIEN BOBETactiveALBERT SALLANdissolvedALI BENNANIdissolvedALICE BETTY ANNA MODOUXactiveAlice HEROUARDactiveAnissa HAOUIDHEKactiveANNE-CLAIRE CATHERINE EUGENIE AGAESSEactiveANNE SOPHIE DE BECHADEactiveARNAUD ANDRE AUGUSTE MORAINEactiveArnaud GouletactiveASCEND COMMUNICATIONS FRANCEdissolvedBAIL ECONOMIEdissolvedCARBURANTS PIERRE COTE-COLISSONdissolvedCAVIA LOCATIONdissolvedCECILIA LYNDA TERRALactiveCHARBONNIERE DE MASSY PIERRE MARIEdissolvedCHARLINE PETITdissolvedCIE POUR DEVELOP HOTELLERIE & TOURISMEdissolvedCOMBUSTIBLES COLMERAUERdissolved

+131 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 151 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off