DOSSIERS / ANNE-LY ROUDIL
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Sole trader dossier

ANNE-LY ROUDIL

FRANCE · SOLE TRADER · INCORPORATED 2021-08-01
KYBE ID: FR-902089804 · 902089804 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE-LY ROUDIL
fr_inpi
902089804
fr_inpi
dissolved
fr_inpi
2021-08-01
fr_inpi
2021-08-31
fr_inpi
12 BD JEAN MERMOZ, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ANTIOPEdissolvedCHANTAL MARIE VARENARD DE BILLYactivecorantin valerian patrick robindissolvedCULTURE & COMPAGNIEdissolvedDIORLEE INVESTMENTdissolvedEC CONSEILdissolvedELIT HOLDINGdissolvedEVERGREEN CAPITALdissolvedFEEL GOOD HORSE RACINGdissolvedFENDYdissolvedFREDERIC LIN MOUTOUSSAMYactiveHERCULES INVESTMENTdissolvedHIPPOLYTE MOULINdissolvedINTERNATONAL BUSINESS SERVICEdissolvedJEAN ROUDILdissolvedJONATHAN BENAYOUNactiveJULIA-MARIE PENOUILH-SUZETTE--BORNOTdissolvedLA RESERVE AUTOMOBILEdissolvedLAUGIER 41dissolvedLEON JOSEPH MISSIRactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 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