DOSSIERS / ANNIE BERTEC
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Sole trader dossier

ANNIE BERTEC

FRANCE · SOLE TRADER · INCORPORATED 1994-01-02
KYBE ID: FR-393494216 · 393494216 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE BERTEC
fr_inpi
393494216
fr_inpi
dissolved
fr_inpi
1994-01-02
fr_inpi
1994-03-30
fr_inpi
LA BEAUCAIRE, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ABDALLAH MOUADEBdissolvedABDURAHMAN ALICIdissolvedADEL BEN FAIZAdissolvedAFRO MOVEdissolvedAGIR POUR LA BEAUCAIREactiveALAIN AGUSTINIdissolvedALAIN RENCKdissolvedAMOR SAHLIdissolvedANDRE CERTARIdissolvedANDREE FERRAIOLIdissolvedANNE-MARIE JOELLE ANGELINIdissolvedASS MUSIQUE ANIMAT SPECTACLE KARAOKEactiveASSOC BEAUCAIRE AMITIEactiveASSOC CULTURELLE FRANCO MALGACHEactiveASSO ENTENTE DEFENSE LOCATAIRE BEAUCAIREactiveASS SPORTS LOISIRS DE LA BEAUCAIREactiveAUDIOVISION 83dissolvedBAPTISTE MAS JEANdissolvedBEAUCAIRE PRODUCTIONactiveBORIS LESOIRdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 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