DOSSIERS / ANNIE JACQUELINE CARRIGNANO
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Sole trader dossier

ANNIE JACQUELINE CARRIGNANO

FRANCE · SOLE TRADER · INCORPORATED 1986-10-31
KYBE ID: FR-339139057 · 339139057 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE JACQUELINE CARRIGNANO
fr_inpi
339139057
fr_inpi
dissolved
fr_inpi
1986-10-31
fr_inpi
1987-08-31
fr_inpi
23 RUE SMOLLETT, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRU TOADERdissolvedAMBVINA MIREILLE BOURDONdissolvedASSOCIATION ALP'RAFTINGactiveAudrey Marie-Louise HECKEactiveCECILE NETOdissolvedCHRISTINE JACQUELINE MARTINdissolvedCOSMIN NICULESCUdissolvedDD BEAUTYactiveEnzo HerichardactiveHICHAM YASSINEdissolvedHOIRIE CHIAPELLO CATHIEactiveL'ARTIST'ENSOIactiveMARCEL PHILIPdissolvedMARION YVETTE ANNIE SCALABRINdissolvedMEGAPLEXIdissolvedMONICA MARIA ALISTARdissolved[ND]active[ND]activeOCTAVIO VARELO ROBALOactivePIERRE ANTOINE ARINALactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 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