DOSSIERS / ANNA MOUFLET
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Sole trader dossier

ANNA MOUFLET

FRANCE · SOLE TRADER · INCORPORATED 2021-02-24
KYBE ID: FR-894895564 · 894895564 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNA MOUFLET
fr_inpi
894895564
fr_inpi
dissolved
fr_inpi
2021-02-24
fr_inpi
2023-12-31
fr_inpi
7 RUE PABLO NERUDA, 93430 VILLETANEUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADAM MOUFLETdissolvedA .SKNdissolvedASSOCIATION COMMUNAUTAIRE DE DRAMECOUNDA POUR LE DEVELOPPEMENT (A.C.D.D)activeASSOCIATION DES JEUNES DE KOMBONTE POUR LE DEVELOPPEMENTactiveASSOCIATION DES LOCATAIRES CITE ALLENDEactiveCHIBALANIactiveDAVID BIKANG OTTONGdissolvedDAVID NEGOCE AUTOdissolvedDIANE BERTINdissolvedELIE MOUFLET MOUFLETactiveGMAdissolvedGROUPE GBEDIGAactiveIFC CONNECTIONactiveILASSIER BARTHELUSdissolvedJIMMY LENOIRdissolvedLBS FMactiveMARIAMMA KONATEdissolvedNASSOURDINE ABDILLAHdissolvedNOGAYE NDIAYEactiveNoria Fatoumata MAKITA-BAZEBIactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off