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Sole trader dossier

ANNIE MARYSE PRADINES

FRANCE · SOLE TRADER · INCORPORATED 1994-07-01
KYBE ID: FR-395400526 · 395400526 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANNIE MARYSE PRADINES

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Registration395400526

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Statusdissolved

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Incorporated1994-07-01

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Dissolved1995-06-30

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Registered address46120 LEYME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AMICALE DES SAPEURS POMPIERS DE LEYMEactive ASSOC INTER CONSULAIREdissolved ASSOC REG CTRES SOCIAUX MIDI PYRENEESactive CAMILLE CANCEdissolved CELESTIN VIDALdissolved CLAUDE MARCILHACactive CLEMENT CAYROLdissolved COLETTE LEBONdissolved COMITE DEPARTEMENTAL-ENTRAINEMENT PHYSIQUE DANS LE MONDE MODERNEactive COOPERATIVE ARTISANALE DU LOTdissolved DANIEL VERTUTdissolved DE PECH MAURELdissolved D VANDENABIELEdissolved EMILIE CASONATOdissolved EMMANUEL ELIAN CAYROLdissolved ERIC SOLEILHAVOUPdissolved FOYER MUNICIPAL DE LEYME CINEMdissolved FRANCIS JEAN LUCIEN KROPFELDdissolved FREDERIC BOUDRIAUXdissolved GEORGES AYROLESdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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

1995-06-30Dissolved / struck off