DOSSIERS / ANNE GUARINO
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Sole trader dossier

ANNE GUARINO

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-348511163 · 348511163 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE GUARINO
fr_inpi
348511163
fr_inpi
dissolved
fr_inpi
1988-10-01
fr_inpi
1988-12-27
fr_inpi
1 RUE REINE ELISABETH, 13001 MARSEILLE 1ER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

2 RIVESactiveABDEL RAHIM EL-HASSANIdissolvedA.B. SANDWICHdissolvedAGENCE MONDIALE D'IMPORT EXPORTdissolvedAHCENE MEDJBARdissolvedAIRVIEdissolvedANDRE FRANCOIS MARC MARQUESdissolvedANGELE LLEDOdissolvedANNIE PERIVIERdissolvedARGO EXPORT ASSISTANCE ET REALdissolvedASSISTANCE SECURITE SURVEILLANCEdissolvedASSISTANCE TECHNIQUE ET REALISATIONSdissolvedAZIM ALIBAYdissolvedBONAPETIXdissolvedBONNET Y GRANOUYdissolvedBRIGITTE MEDJOUBIdissolvedBUT AUTOdissolvedCAP NORDdissolvedCHIBERTAdissolvedCHRISTIAN GILLES DI CARAdissolved

+118 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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