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Sole trader dossier

ANNABELLA CARDOSO

FRANCE · SOLE TRADER · INCORPORATED 1989-02-27
KYBE ID: FR-350418265 · 350418265 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANNABELLA CARDOSO

fr_inpi

Registration350418265

fr_inpi

Statusdissolved

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Incorporated1989-02-27

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Dissolved1989-03-31

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Registered address69 RUE DE LA VICTOIRE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

Adrian Martin Gallegoactive BEATRICE JACQUELINE HARIGactive BEATRICE MONIQUE ROZELIERactive CATHERINE JEANNE HOUEIXdissolved CATHERINE SAUVAGEOTdissolved CHRISTOPHE BENARDactive DIDIER GARYactive DIDIER PIERRE BELLOCQdissolved EMMANUEL JOSEPH CHANIALdissolved FABIENNE NELLY ROBERTdissolved FABRICE LA MOTTEdissolved FRANCK PIERRE LOUISdissolved FRANCOIS GALERNEAUdissolved FREDERIC FRANCOIS LANCELINactive GENEVIEVE LE MEURactive GILLES BAUDOINdissolved GIP MAISON DEP PERSONNES HANDICAPEESactive ISABELLE RINJARDactive JEAN LUC ANTOINE FAIMALIdissolved LAURE BILLARDdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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

1989-03-31Dissolved / struck off