DOSSIERS / ANNE-SOPHIE MARIE FORTOUL
← SearchExport PDF
Sole trader dossier

ANNE-SOPHIE MARIE FORTOUL

FRANCE · SOLE TRADER · INCORPORATED 2022-04-04
KYBE ID: FR-911200715 · 911200715 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE-SOPHIE MARIE FORTOUL
fr_inpi
911200715
fr_inpi
dissolved
fr_inpi
2022-04-04
fr_inpi
2022-11-23
fr_inpi
8 BD DE LA MADELEINE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

37BRPdissolvedACRISactiveAnn-Claire GOURINATactiveANTOINE WIARTdissolvedAURORE CIVADEdissolvedBASTIATdissolvedBIADA JOSE TEICHMANdissolvedBUSINESS CAR'S INTERNATIONAL TRAVEL SCESdissolvedCATHERINE SOPHIE AUBRYdissolvedC&C IMMO PARISdissolvedCHANTAL MARIE CECILE SURREAUXactiveCONSEIL ASSISTANCEdissolvedDANIELE ANNICK BRIGITTE MICHELLE BERNARDEAUdissolvedDaniel Jacques Paul BROGARDactiveDISKELIAactiveDJAMAL BELAISSAOUIdissolvedEDITH JEZIORNYactiveERIC ROGER DUBREUILdissolvedFARIDA ZENAINAdissolvedFATIMA SABRINA DJADJAdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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