DOSSIERS / ANNE LAURE BOUNGO
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Sole trader dossier

ANNE LAURE BOUNGO

FRANCE · SOLE TRADER · INCORPORATED 2021-05-14
KYBE ID: FR-899408660 · 899408660 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE LAURE BOUNGO
fr_inpi
899408660
fr_inpi
dissolved
fr_inpi
2021-05-14
fr_inpi
2021-06-08
fr_inpi
5 RUE DES MOULINS, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
4L EN SANTEactiveANTOINE GIMONNETdissolvedARTHUR BRAMAOdissolvedAudran MéderléactiveCHARLINE CLAUDETTE JOURNEdissolvedENTREPRENEURSHIP, BUSINESS CLUBactiveETHAN VANRIETVELDEdissolvedHUGO GEORGES CHARLES THIBEAUDdissolvedJEAN FONDEREdissolvedLAURENT ROGER JEAN VILAINactiveLOUISE FONTENEAUdissolved[ND]active[ND]dissolvedNicolas DERRÉdissolvedODILE ADRIENNE MORGAGNIactiveODILE DRIANTdissolvedOscar Pablo TorresactiveSCIENCESFOOTBALLactiveSCIENCES POZARTactiveSERGIO JAVIER SERGIO JAVIER DIAZ RENGIFOdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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