DOSSIERS / ANNA SANTOS CUNHA
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Sole trader dossier

ANNA SANTOS CUNHA

FRANCE · SOLE TRADER · INCORPORATED 1989-10-01
KYBE ID: FR-352276448 · 352276448 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNA SANTOS CUNHA
fr_inpi
352276448
fr_inpi
dissolved
fr_inpi
1989-10-01
fr_inpi
1990-05-02
fr_inpi
15 RUE ROUSSELET, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABBOUDdissolvedAFE DE MME ARLETTE BRAQUYactiveASSOCIATION AIBANEactiveASS ORGANIS CONGRES CONVERGENCIAactiveBLAGOTA DURANOVICdissolvedCERESdissolvedCHAGUARactiveCHRISTIAN MOUTARDE-DOUVILLEactiveCOPR 15 B RUE ROUSSELET 75007 PARISactiveHERVE LEBLANCdissolvedIBEXSA HOLDINGactiveIBEXSA PATRIMOINEdissolvedJACQUES RIEUNIERdissolvedMURIEL MARIE BASSIEdissolved[ND]dissolved[ND]active[ND]activeOLIVIER SIMON LOUIS JOUBERTdissolvedPIERRE THOMAS JABLONactiveSCI DEVEAUX-LOGANdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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