DOSSIERS / ANNAMARIA LODATO
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Sole trader dossier

ANNAMARIA LODATO

FRANCE · SOLE TRADER · INCORPORATED 1991-08-01
KYBE ID: FR-383051406 · 383051406 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNAMARIA LODATO
fr_inpi
383051406
fr_inpi
dissolved
fr_inpi
1991-08-01
fr_inpi
1991-12-31
fr_inpi
12 RUE POPINCOURT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

2 BIS EDITIONSdissolvedALAIN RAMESdissolvedALAIN RAMESactiveAMIN MOGHADAMactiveANAIS LENGAGNEdissolvedANNE-LOUISE KAROUBIactiveANOUK NORA LOLA CHARLIERactiveANTOINE REYNAUDdissolvedASSOCIATION DES AMIS D'ORIZONSactiveASS POPINSKOactiveCAMILLE FRANCOISE SIMONE SETIERactiveCATHERINE JANINE BRIGITTE VAGNONactiveCLEMENT BRETONdissolvedCOMPAGNIE LT3activeCOMPAGNIE TOURNESOLactiveCOPR 12 RUE POPINCOURTactiveDEIDI VON SCHAEWENactiveDIEDY DIAKHATEdissolvedDOCTORANTS ET DOCTEURS DES DEUX INFINIS (D2I2)activeDOROTHEA RESCHactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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