DOSSIERS / ANNIE PRECONE
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Sole trader dossier

ANNIE PRECONE

FRANCE · SOLE TRADER · INCORPORATED 1989-01-07
KYBE ID: FR-349431478 · 349431478 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE PRECONE
fr_inpi
349431478
fr_inpi
dissolved
fr_inpi
1989-01-07
fr_inpi
1989-03-31
fr_inpi
LD LE CHINAILLON, 74450 LE GRAND-BORNAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANTOINE BERENGUERdissolvedARCORESTdissolvedBERNARD PERNET-MUGNIERdissolvedBRIGITTE ALIZONdissolvedCAIRN CONCEPTdissolvedCHINATELdissolvedCOPR BLANCHE NEIGE DEUXactiveCOPR CASTEL DES NEIGES A BactiveCOPR CHAMPELactiveCOPR JALOUVREactiveCOPR LE GRAND CRETactiveCOPR LE SHERPAactiveCOPR MONTARQUISactiveCOPR PISTE ROUGE AactiveEVELYNE JEANNINE GARNIERdissolvedEVELYNE PERRILLAT MERCEROTdissolvedFRANCIS JOSE BERENGUERdissolvedFRANCOIS PERNET-MUGNIERdissolvedGABRIELLE CALLENDRETactiveGEORGES ANGELLOZ-NICOUDdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 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