DOSSIERS / ANNE JANINE MARIE PRADO
← SearchExport PDF
Sole trader dossier

ANNE JANINE MARIE PRADO

FRANCE · SOLE TRADER · INCORPORATED 1998-04-30
KYBE ID: FR-418501326 · 418501326 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE JANINE MARIE PRADO
fr_inpi
418501326
fr_inpi
dissolved
fr_inpi
1998-04-30
fr_inpi
2010-08-30
fr_inpi
10 RUE CHARDIN, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

A.D.L.M.dissolvedAGL CONSULTINGdissolvedALAIN PIERRE CALDONAZZOdissolvedAMILEC SARLdissolvedANNE ET PATdissolvedAPA 2dissolvedBB-NETactiveBGIdissolvedCHARDIN INVESTISSEMENTSdissolvedDAVAI INVESTMENTdissolvedDB CONSULTINGdissolvedEDITION 19dissolvedEDITIONS DU PORTE GLAIVEactiveEL CAPONE PRODUCTIONSdissolvedELITE CAMPUS FORMATIONdissolvedETUDE LAFFITTEdissolvedEUROFLEMMING EXPERTISEdissolvedEXECUTIVE EURO SERVICESactiveFAMCHON YVES FAMCHON MIREILLEactiveFINANCIERE CASTELLANEactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off