DOSSIERS / ANNIE SIMONE THERESE TOP
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Sole trader dossier

ANNIE SIMONE THERESE TOP

FRANCE · SOLE TRADER · INCORPORATED 1988-09-10
KYBE ID: FR-348003765 · 348003765 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE SIMONE THERESE TOP
fr_inpi
348003765
fr_inpi
dissolved
fr_inpi
1988-09-10
fr_inpi
1988-09-12
fr_inpi
38 RUE MATHIS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDULLAH IAZZAdissolvedAICHA AMJOUDdissolvedANAS NASSARactiveANNE NICOLE TOULOUdissolvedANTOINE ALLEXdissolvedATELIERS FORMATION ARCHITECTURALEdissolvedBAN PUBLICactiveBEZARD LMNPactiveCLAIRE PUYBARETdissolvedDIMITRI BEDUactiveDRAGAN NIKOLICdissolvedFOOD LINEdissolvedFUNK CONNECTIONactiveHELENE SEGOLdissolvedIAZZA ET HANAFIactiveIKRAM KHOUZANIdissolvedJACQUES LINdissolvedJEAN-PHILIPPE DETEYactiveJEROME JAILdissolvedJESSICA EUMARRAHactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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