DOSSIERS / ANNALISE MORENI
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Sole trader dossier

ANNALISE MORENI

FRANCE · SOLE TRADER · INCORPORATED 1982-03-01
KYBE ID: FR-308089887 · 308089887 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNALISE MORENI
fr_inpi
308089887
fr_inpi
dissolved
fr_inpi
1982-03-01
fr_inpi
2007-09-30
fr_inpi
170 RUE DU TEMPLE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

94 SIDE PUBLISHINGdissolvedAACFEactiveABRAHAM GIPSdissolvedAMY SARRANO 15 R LAURISTON 75116activeAN COdissolvedAR92 INVESTactivearthur juan marie FranciusactiveASSOCIATION MUSICALE FRANCO TURQUE DE PARIS - PARIS TURK MUZIGI KOROSUactiveBen goldsteinactiveBJARNE ROTTERUDdissolvedBRUNO DE LA BARRE DE NANTEUILdissolvedCAB JUNEGE SC DU 17 R DE FON AU ROIactiveEVELYNE DOMINIQUE GEORGESdissolvedGuillaume waechteractiveIND GUILLEMETactiveJACQUES BERNSTEINdissolvedJEAN-LOUIS JACQUES EMERATactiveJEAN-YVES LLOBETactiveJOSEPH LOCASALEdissolvedJOSEPH MARCHANDdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off