DOSSIERS / ANNE CARADEL
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Sole trader dossier

ANNE CARADEL

FRANCE · SOLE TRADER · INCORPORATED 1992-10-16
KYBE ID: FR-389805771 · 389805771 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE CARADEL
fr_inpi
389805771
fr_inpi
dissolved
fr_inpi
1992-10-16
fr_inpi
1993-10-15
fr_inpi
70 RUE PHILIPPE DE GIRARD, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMANDINE MYRIAM HARMANDactiveATELIERS CULTURELS ARTS PLAST.ARTISANATSactiveCASABLANCASdissolvedCHENIJEactiveDECOBELdissolvedETOILE 2001activeFEDERATION SUD CRC SANTE SOCIAUXactiveGAUTHIER ALBIN ALAIN CHANDELIERactiveINSTITUT FORMATION ETUDES TRAVAILLEUR TRAVAILLEUSE SECTEURS ACTIVITES SANITAIRES SOCIAUX SOLIDAIRE DEMOCRATIQUE IFET SUDactiveIZIDOdissolvedJEAN-CLAUDE NAIMROactiveJEAN-LOUIS JACQUES ROBERT GAUDEFROYdissolvedJEROME JACQUES MAX BLANCHARTdissolvedJULIE COURTINdissolvedLUCAS ROMERAactiveMahdi SEWIKARactiveMARTINE JACQUELINE GRIERSdissolvedMARTIN MIGEON ARCHITECTUREactiveNATALIA MAHOLANYIOVAactive[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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