DOSSIERS / ANNE-MARIE PAPA
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Sole trader dossier

ANNE-MARIE PAPA

FRANCE · SOLE TRADER · INCORPORATED 1998-05-01
KYBE ID: FR-418643458 · 418643458 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE-MARIE PAPA
fr_inpi
418643458
fr_inpi
dissolved
fr_inpi
1998-05-01
fr_inpi
1998-05-01
fr_inpi
264 AV JANVIER PASSERO, 06210 MANDELIEU-LA-NAPOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADF FINANCESdissolvedAGENCE DU NORDactiveAID WORLD BUSINESSdissolvedAM GESTIONdissolvedANNIE FRANCOISE TURBANactiveAQUARIUS INTERNATIONALactiveCHASSE PECHE M PdissolvedCHRISTIAN GARCIAdissolvedCLAUDE FRANCE SCHMITTactiveDI 06dissolvedDOMINIQUE FELIX DOMINICIdissolvedFRANCE TECHNOLOGIE 06dissolvedGOUIN FARGIERdissolvedGUILLAUME BOISSIERactiveGURBAKSH SALARIYA SINGHdissolvedINOVESSENSEdissolvedJEAN-BAPTISTE EDOUARD FELIX BILLARDdissolvedJEAN YVES PINEAUdissolvedJOELLE BUNELdissolvedJOELLE BURELdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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