DOSSIERS / ANTHONY LAMOUREUX
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Sole trader dossier

ANTHONY LAMOUREUX

FRANCE · SOLE TRADER · INCORPORATED 2021-09-10
KYBE ID: FR-903476042 · 903476042 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTHONY LAMOUREUX
fr_inpi
903476042
fr_inpi
dissolved
fr_inpi
2021-09-10
fr_inpi
2022-06-30
fr_inpi
8 RUE DU COMMANDANT RENE MOUCHOTTE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ACIUDINO QUESADAactiveADRAIAactiveAGNES HONTEBERIEdissolvedALAIN JEAN PIERRE DE MIJOLLAactiveALAIN LEBON PRODUCTIONSactiveALBERT HAYEdissolvedALESIA 75115dissolvedAlix Marie DeflineactiveALPEH FCactiveANAMAYAMdissolvedANFAL PRIMEURdissolvedANITA SCHETTINOdissolvedANTOINE DAVID DE MENAactiveARTABASEactiveASSOCIATION DES HABITANTS ET DES AMIS DE MOUCHOTTEactiveASSOCIATION DES LOCATAIRES DE MAINE MONTPARNASSEactiveASSOCIATION INTERNATIONALE INTERACTIONS DE LA PSYCHANALYSEactiveASSOCIATION POUR UNE VILLEactiveASSOCIATION SPORTIVE MAINE MONTPARNASSEactiveAUTRUCHON 12dissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off