DOSSIERS / ANNIE MORANDI
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Sole trader dossier

ANNIE MORANDI

FRANCE · SOLE TRADER · INCORPORATED 1992-11-13
KYBE ID: FR-389164096 · 389164096 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE MORANDI
fr_inpi
389164096
fr_inpi
dissolved
fr_inpi
1992-11-13
fr_inpi
1993-02-01
fr_inpi
22 AV DU CHATEAU, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALEA LEEdissolvedANOSAdissolvedART FENEOdissolvedAURELIEN GUEDJactiveBERNARD BADUELdissolvedBERNARD GAYdissolvedBERNARD PINTIAUdissolvedBRIGITTE FRANCINE BOUVETactiveCHEF GUY ET CHEF CLAUDEdissolvedCHRISTIAN MERCHADOUdissolvedCLAUDINE MOSSEdissolvedDANIELLE FAMAGELTTOdissolvedDANIELLE FAMAGELTTOdissolvedDJAMAL CHEURFIdissolvedELIANE UZANdissolvedFRANCK ROGER ROSSIGNOLdissolvedGEORGETTE RUETdissolvedGUY CHEFdissolvedGUY PUGNATdissolvedHOLDING MERMOdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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