DOSSIERS / ANNE MARIE CAREDDA
← SearchExport PDF
Sole trader dossier

ANNE MARIE CAREDDA

FRANCE · SOLE TRADER · INCORPORATED 1987-03-23
KYBE ID: FR-340498666 · 340498666 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MARIE CAREDDA
fr_inpi
340498666
fr_inpi
dissolved
fr_inpi
1987-03-23
fr_inpi
1987-05-02
fr_inpi
01190 REYSSOUZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE TILLOIdissolvedBERNARD GRINANDdissolvedBRAYARD LUC ET JEANdissolvedCANTINE SCOLAIRE DE REYSSOUZEdissolvedCLAUDE MARGUINdissolvedCTRE COM ACTION SOCIALEdissolvedDANIEL BRIDONdissolvedDOMINIQUE BELLEVRATactiveGUY PREVELdissolvedINDIVISION FELIX BRAYARDdissolvedJEAN JACQUES LACLAYATdissolvedJEANNINE VIDALATactiveJEAN PERDRIXdissolvedMARIE MORELactiveMICHEL GRENERONdissolvedMICHELLE PEPINdissolvedMUTUELLE DE REYSSOUZE LA FAMILIALEdissolvedPAUL MONOTdissolvedPAUL VIAUDdissolvedROGER AMEDE CHARVINdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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