DOSSIERS / ANNIE JOFFRE
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Sole trader dossier

ANNIE JOFFRE

FRANCE · SOLE TRADER · INCORPORATED 1999-04-09
KYBE ID: FR-420568636 · 420568636 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE JOFFRE
fr_inpi
420568636
fr_inpi
dissolved
fr_inpi
1999-04-09
fr_inpi
2000-01-24
fr_inpi
157 AV BARTHELEMY BUYER, 69005 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BEC DISTRIBUTIONdissolvedBODOY BAUR IMMOBILIERdissolvedCATHYPOLOdissolvedCHARLES MARIE ALAIN FESSYdissolvedDECOROGILdissolvedERIC LAFRANCEdissolvedFRANCOIS ANTOINE CHARRASSINdissolvedFRANCOIS FREDERIC FERVELdissolvedGILLES DEBUNNEdissolvedGUY PATRICOTdissolvedHERVE ROUSSETactiveJEAN-PAUL BARBIEROdissolvedJOSEPH BAUR IMMOBILIERdissolvedMAX JEAN MARIE VERTEdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedPHILIPPE PIERRE CHRISTINdissolvedRAJA RAMADANdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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