DOSSIERS / ANNE MARIE DIAS
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Sole trader dossier

ANNE MARIE DIAS

FRANCE · SOLE TRADER · INCORPORATED 1997-02-01
KYBE ID: FR-410691018 · 410691018 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MARIE DIAS
fr_inpi
410691018
fr_inpi
dissolved
fr_inpi
1997-02-01
fr_inpi
1997-08-31
fr_inpi
87 RUE DE VERDUN, 11000 CARCASSONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMAR HADDAOUIdissolvedAMICALE LAIQUE DE CARCASSONNEactiveANGELE SEVERACdissolvedANTONELLA PELAdissolvedASSOCIATION DES FAMILLESactiveASSOCIATION WOUAF WOUAFdissolvedBIBLIOTHEQUE DE CULTURE GENERALE ET PROFESSIONNELLE DES INSTITUTEURS DE LA CIRCONSCRIPTION DE CARCASSONNEactiveCELINE LO CICEROactiveDOMINIQUE PICCIRILLIactiveESTEL'FLEURSdissolvedESTELLE SYLVIE JULIETTE CHAMBAUDdissolvedFranck Daniel NizierdissolvedINDIVISION SEVERACdissolvedJACQUES CHAMBAUDdissolvedJACQUES PAUL GEORGES SEVERACdissolvedJEAN FRANCOIS ANTOINE SUAREZdissolvedLAETITIA MOUNDYactiveMARTINE SIMONNETdissolvedSERVICE TUTELLE AUX MAJEURS PROTEGESdissolvedTUTELLES PRESTAT FAMILIALESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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