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Sole trader dossier

ANNE-LINH CURTAUD

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-898618194 · 898618194 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE-LINH CURTAUD

fr_inpi

Registration898618194

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-04-01

fr_inpi

Dissolved2022-08-17

fr_inpi

Registered address19 RUE DE DANTZIG, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

3VS4Udissolved ABLA ELKHAIERactive AD ORTHO ANTOINE BECLEREactive AHMED MARC BERDAIdissolved ALEXANDRE DONCHEactive ALEXANDRE JABYdissolved ALIZEE OLLIVIER-LAMARQUEactive AMEL SAMIRA BAKAMELdissolved ANDREE DUPONTdissolved ANIS GASMIactive API CORPdissolved ASSOCIATION DE LA RIGOLADEactive ASSOCIATION GMBK PRODUCTIONactive AZITA BASHIRI BOROJERDIactive BEATRICE GONTHIERdissolved BERNARD FRANCOIS JOLLYdissolved CAMILLE ANGELIQUE MADELEINE LOBBEactive Carl Frédéric JEANactive CASAdissolved CELINE STEPHANIE KALLMANNdissolved

+91 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2022-08-17Dissolved / struck off