DOSSIERS / MARIE THERESE ARMANI
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Sole trader dossier

MARIE THERESE ARMANI

FRANCE · SOLE TRADER · INCORPORATED 1996-03-01
KYBE ID: FR-404404147 · 404404147 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE THERESE ARMANI
fr_inpi
404404147
fr_inpi
dissolved
fr_inpi
1996-03-01
fr_inpi
1996-04-05
fr_inpi
55 PRO DE LA PLAGE, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGENCE CINQUANTE5dissolvedAHLEM BOUDHIAFIactiveALAIN CLAUDE CORNEILactiveANTONINA SPARACELLOdissolvedART BEACH 2dissolvedBAJHORdissolvedCEMANELactiveCLEMENT NOEL ROBERT GAUTHIERactiveFABRICE JEAN MARC SCIFOactiveFERNANDO DI DONNAdissolvedFRANVALANSAMdissolvedJEAN PIERRE ULYSSE JEAN-PIERRE DENOYELLEdissolvedKOSMOSdissolvedLE HERISSONdissolvedLES ALIZESactiveL ETALONactiveLOCARD RAMON JEAN ESCOLANOdissolvedMARCEL GABILLOTdissolvedMARYSE BRACCOdissolvedM.M.Mactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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