DOSSIERS / ANNE PLAZA
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Sole trader dossier

ANNE PLAZA

FRANCE · SOLE TRADER · INCORPORATED 1988-01-06
KYBE ID: FR-343377685 · 343377685 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE PLAZA
fr_inpi
343377685
fr_inpi
dissolved
fr_inpi
1988-01-06
fr_inpi
1988-02-23
fr_inpi
09140 SOUEIX-ROGALLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A.D.A.M.OactiveALAIN JACQUES PUJOLactiveANDRE PAUL RIEUdissolvedANTOINE SOLERdissolvedASSOCIATION POUR LE PATRIMOINE DE SOUEIX-ROGALLEactiveBRAU MARCEL ET SENTENAC PIERREdissolvedDANIELLE SENTENACactiveDIONISIO GONSALEZ FERNANDEZdissolvedFERNAND COMMENGEdissolvedFERNAND COUMESdissolvedGAEC DE SAINT SERNINdissolvedGEORGES BRAUdissolvedGEORGETTE BURRETdissolvedJEAN DENAMIELdissolvedJEANINE MARIE FRANCINE FRANCO POUECHdissolvedJEAN PIFFEROactiveJULIETTE RIEU DITE FLAMANDdissolvedLES AIRELLESactiveMANUEL PLAZAdissolvedMARCEL JOSEPH BRAUdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 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