DOSSIERS / ANNIE LANZI
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Sole trader dossier

ANNIE LANZI

FRANCE · SOLE TRADER · INCORPORATED 1985-06-01
KYBE ID: FR-332952084 · 332952084 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE LANZI
fr_inpi
332952084
fr_inpi
dissolved
fr_inpi
1985-06-01
fr_inpi
1985-10-15
fr_inpi
CENTRE COM BARNEOUD, 13480 CABRIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

A BOTBOLdissolvedALAIN CHARRIERdissolvedALAIN COGNOdissolvedALAIN LOUIS SIMON LANFRANCOdissolvedALAIN SENTENACdissolvedAMATE ET COMPAGNIEdissolvedAMEUBLEMENT PENNAdissolvedANDRE CARMONAactiveANDREE GEVAUDdissolvedANDREE PREVELactiveANDRE VIVESdissolvedANGELA ORTEGAdissolvedANNIE DEVEILLEdissolvedARIANE SARLactiveAUBERGE LE TEMPOactiveAUTO SALON DU PARTICULIERdissolvedAUTO SERVICE DU PARTICULIERdissolvedBATICAROdissolvedBCCI PRESTIFRANCEdissolvedBE BOP N 1active

+156 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 176 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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