DOSSIERS / ANNIE BURGART
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Sole trader dossier

ANNIE BURGART

FRANCE · SOLE TRADER · INCORPORATED 1990-03-15
KYBE ID: FR-353620354 · 353620354 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE BURGART
fr_inpi
353620354
fr_inpi
dissolved
fr_inpi
1990-03-15
fr_inpi
1990-10-03
fr_inpi
64 RUE DU LOGELBACH, 68000 COLMAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CECILE HELLEISENdissolvedDESIGN'HAIRdissolvedFABIENNE JULIETTE KAPPdissolvedGABRIELLE LEMBACHactiveKAZ A PATESdissolvedKUMPIR MINUTEdissolvedMARIE MUNSCHIdissolvedMARTINE CARMEN BALMANAdissolvedMATHILDE MULLERactiveNATHALIE IRENE AUGUSTINE LESPERATdissolved[ND]dissolvedOTILIA ROLO ARMINDOdissolvedPASTA MINUTEdissolvedPOWER CARSdissolvedRENE CISERIdissolvedSCI IMMO'BdissolvedSNT SUPERMARCHEdissolvedTERES PER TONIAdissolvedTIZIANA ZANAGLIOdissolvedVERONIQUE PADUCHdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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