DOSSIERS / ANNE-MARIE BAUTISTA
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Sole trader dossier

ANNE-MARIE BAUTISTA

FRANCE · SOLE TRADER · INCORPORATED 1987-11-01
KYBE ID: FR-342774262 · 342774262 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ANNE-MARIE BAUTISTA
fr_inpi
342774262
fr_inpi
dissolved
fr_inpi
1987-11-01
fr_inpi
1988-03-31
fr_inpi
22 PL GEORGES POMPIDOU, 93160 NOISY-LE-GRAND
fr_inpi

Companies at this address

58 total

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

ABTMZdissolvedAGMARdissolvedALFOUSSENI CISSEdissolvedANYAactiveAUREL IOEL LACATOSactiveAUX DELICES DU SPHINXactiveBOULANGERIE MARSITdissolvedBSYdissolvedDANIEL ADAM BASILE ZEINOdissolvedDANIEL OVdissolvedDIARRA TRANSPORTdissolvedELENA SUPERMARCHEdissolvedELISABETH DUONGdissolvedEMINE OZERdissolvedFAYSSAL BARIdissolvedFOURNIL DE NOISYdissolvedGALIP CIMENdissolvedGHISLAINE VESQUEdissolvedG K M NdissolvedGREGORY CLERGERdissolved

+38 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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