DOSSIERS / ANNE MARIE DANON
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Sole trader dossier

ANNE MARIE DANON

FRANCE · SOLE TRADER · INCORPORATED 1996-07-02
KYBE ID: FR-408238814 · 408238814 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MARIE DANON
fr_inpi
408238814
fr_inpi
dissolved
fr_inpi
1996-07-02
fr_inpi
1996-12-31
fr_inpi
16430 CHAMPNIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN CLAUDE LEON VARANCEdissolvedALEX ODONdissolvedALINE CHARLOTTE LANUSSEdissolvedAMEDEE ARENASdissolvedANDRE ARMAND BROUSSEdissolvedANDRE ROUXdissolvedANGELO WILLIAM HELDEBAUMEdissolvedASS SYNDICALE LIBRE BASSIN DE L'ARGENCEactiveBERNARD PRESTOTdissolvedBONNEUIL EDITH LEVEQUEdissolvedCHAMPNIERS VTTactiveCHRISTINE ADELIA AUFFRAYdissolvedCONCEPTION GIMENEZdissolvedDOMINIQUE CHARCOSSETdissolvedERIC LUCIEN DANIEL MARIELdissolvedERIC THOMASdissolvedEURL GILLETdissolvedFLORBELA PIRES DE FREITASdissolvedFRANCIS GILBERT GEORGES DUFOURdissolvedFRANCIS RAOUL CHAUDYdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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