DOSSIERS / ANNIE THERESE CADEL
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Sole trader dossier

ANNIE THERESE CADEL

FRANCE · SOLE TRADER · INCORPORATED 1999-05-07
KYBE ID: FR-422895912 · 422895912 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE THERESE CADEL
fr_inpi
422895912
fr_inpi
dissolved
fr_inpi
1999-05-07
fr_inpi
1999-06-30
fr_inpi
30 BD MARECHAL LECLERC, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

263 total

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

2EME CARTHAGE MACONNERIE CARRELAGEdissolvedABDELKADER BENNABIdissolvedACI SERVICESdissolvedACLIMATdissolvedAFTER SHAVEdissolvedAGENCEMENT CONCEPTION CONSEILdissolvedAGRODISdissolvedALAIN BROWZOWSKIdissolvedALAIN GERARD CORAIRIEdissolvedALIMENTAIRE & SOLAIRE - IMPORT - EXPORTactiveAMP PRODUCTIONactiveANNE DENISE EVELYNE EMSALEMdissolvedANNIE DOUCETdissolvedA S BdissolvedASCIST INFORMATIQUEdissolvedAUDIT EXPERTS ASSOCIESdissolvedAUX KEKINOUdissolvedAXIS.COMdissolvedBELOUGAdissolvedBERNARD GATTIdissolved

+243 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 263 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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