DOSSIERS / ANNE MESSARA
← SearchExport PDF
Sole trader dossier

ANNE MESSARA

FRANCE · SOLE TRADER · INCORPORATED 1997-02-01
KYBE ID: FR-411255623 · 411255623 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MESSARA
fr_inpi
411255623
fr_inpi
dissolved
fr_inpi
1997-02-01
fr_inpi
1998-12-31
fr_inpi
60 RUE DE LONGCHAMP, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

35 D ALBOUYdissolvedALENI VENTURESdissolvedBONNET GESTIONactiveC BONNET SCIdissolvedDEYI YVETTE WOOdissolvedEJRA CONSEILactiveFang CHENactiveF.BONNET SCIdissolvedFIL DE LEGENDEdissolvedFINANCIERE GALVICdissolvedFLIGHT TRAINING EXECUTIVEactiveGFF BONNETactiveGROUPE IRISdissolvedHERVE JOSEPH COHENdissolvedIMA FRANCEactiveJB FIRST CONSULTINGdissolvedJEAN SCHORESTENEdissolvedJUNA CONSEILdissolvedLA PETITE ETINCELLE ASSOCIESdissolvedLE LAUNEYdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off