DOSSIERS / ANNIE FRANCE DANA
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Sole trader dossier

ANNIE FRANCE DANA

FRANCE · SOLE TRADER · INCORPORATED 1986-08-01
KYBE ID: FR-338488778 · 338488778 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE FRANCE DANA
fr_inpi
338488778
fr_inpi
dissolved
fr_inpi
1986-08-01
fr_inpi
1986-09-30
fr_inpi
96 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
APSOCIETYdissolvedCCHRISTINE LAURENTdissolvedESTELLE MARJORIE DOUMBE EPEE EBOULLEdissolvedFRANCOIS MARIE PAUL PERRARDdissolvedHARDIESSE LOGISTIQUEdissolvedINVESTISSEMENTS SARLdissolvedISABELLE AGNES OSSOLAdissolvedISIDORE BENFREDJdissolvedJEANNE RIERAdissolvedLOUL&COdissolvedLYPEAactiveMARIE ANGELE BORROSSIdissolvedMICHELINE LUCIE DUBOSCdissolvedMilena GobbidissolvedMOHAMED RAFIK BOUGHENIAdissolvedMUHAMMAD TUFAILactive[ND]active[ND]active[ND]dissolvedORYX INVESTISSEMENTdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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