DOSSIERS / ANAIS LORTHIOIS
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Sole trader dossier

Anais Lorthiois

FRANCE · SOLE TRADER · INCORPORATED 2025-02-22
KYBE ID: FR-941219362 · 941219362 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Anais Lorthiois
fr_inpi
941219362
fr_inpi
dissolved
fr_inpi
2025-02-22
fr_inpi
2025-12-11
fr_inpi
14 BD Emile Augier, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE VICTORIA BRIZAYdissolvedAURINEdissolvedBENOIT GINISdissolvedCAPIdissolvedCENTRE DE RECHERCHES DE MORAINVILLISdissolvedCEYLA LACERDAdissolvedEDOUARD BONDUELLEdissolvedGILLES LECLERC CONSEILdissolvedHAMEAU DE PASSYdissolvedJosephine GagnezactiveLEON OCTAVE ALEXIS MONTRELAYdissolvedMAHPAT SCIdissolvedMARCHE A SUIVREdissolvedNALUROSEactiveNOEMIE PAPAZIANdissolvedPB CONSULTING & ASSOCIESdissolvedPIERRE RICHARD DEFAYSactiveSCI ARTHURdissolvedSCI DE LA MUETTEdissolvedSCI LA GRIEREactive

+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 ~10 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