DOSSIERS / ANNETTE FARAMUS
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Sole trader dossier

ANNETTE FARAMUS

FRANCE · SOLE TRADER · INCORPORATED 1995-05-15
KYBE ID: FR-401029335 · 401029335 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNETTE FARAMUS
fr_inpi
401029335
fr_inpi
dissolved
fr_inpi
1995-05-15
fr_inpi
1996-04-26
fr_inpi
20 RUE HOCHE, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AAS IMMOBILIERactiveA.D MARKETINGdissolvedALLORY BATIMENTdissolvedANALYSE DEVELOPPEMENT MARKETINGactiveANNE MARIE VIDIELLAdissolvedARC SHIELDdissolvedBABY CONNECTIONdissolvedBOM GRANOLAdissolvedCAMILLE-LAN TRUONGactiveCARLOS PEREIRA DA AMORINdissolvedCAROLE BOUTELOUPdissolvedCATHERINE LAURENCE STEPHANIE GUERINactiveCHRISTOPHE BUSUTTILactiveCONSEIL SERVICE ACTION AUTOMOBILEdissolvedDOMINIQUE JOSEPH SZEPIELAKactiveDOMINIQUE LIOUdissolvedEBALABdissolvedEMILIE MORAISdissolvedFOGEL LATEactiveFRANCE SAUVALLEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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