DOSSIERS / ANNA SZABO
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Sole trader dossier

ANNA SZABO

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-384811865 · 384811865 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNA SZABO
fr_inpi
384811865
fr_inpi
dissolved
fr_inpi
1992-04-01
fr_inpi
1992-04-01
fr_inpi
59 RUE CAMBRONNE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALEXANDRE HOLLERdissolvedAMER HASSAN TALEBdissolvedANNIE BESSISdissolvedASSOCIATION FEMMES DEBAT ET SOCIETEactiveASSOCIATION SPORTIVE DILEMMEactiveBLACHE-MINDETactiveCHANTAL VAYSSE CONSEILdissolvedCONSTANTIN KAZANSKIactiveDANSE LIBREactiveElias Ouahab--AffholderactiveENRIQUE JESUS GAVINAdissolvedERIC ALAIN KAUFMANNdissolvedFLORENCE H THOMASdissolvedFREDERIC JACQactiveGUILAIN ROBERT CALSdissolvedJANINE BONNETdissolvedJ L BdissolvedJULIEN MAURICE ANDRE RUTARDactiveKATRISdissolvedLAREYMONDIE CONSEILdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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