DOSSIERS / ANNIE FERDER
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Sole trader dossier

ANNIE FERDER

FRANCE · SOLE TRADER · INCORPORATED 1998-07-01
KYBE ID: FR-419680103 · 419680103 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE FERDER
fr_inpi
419680103
fr_inpi
dissolved
fr_inpi
1998-07-01
fr_inpi
1999-06-30
fr_inpi
20 RUE DE MOLSHEIM, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

211 total

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

1111 RECORDSactiveABDELKRIM SARRIactiveABI TdissolvedACE PARTNERSdissolvedACTIBAT.ASSISTANCE.67dissolvedADSOBAdissolvedALAN CONSTRUCTIONSdissolvedALCYONE ENERGYdissolvedAL-ISOL SARLdissolvedALSACE ENERGIEdissolvedALSACE EXCLUSIVE CARSdissolvedALSACE MATERIEL TRAVAUX PUBLICSdissolvedALSADECOactiveALTERDIAactiveANDRE ZIEGERdissolvedAPPELEZ VOTRE EXPERT AUTOdissolvedARUS TOVMASYANdissolvedAXEN'SdissolvedAYDIN GROUPEdissolvedAZ CONSTRUCTIONdissolved

+191 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off