DOSSIERS / ANNIE CANAT
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Sole trader dossier

ANNIE CANAT

FRANCE · SOLE TRADER · INCORPORATED 1999-11-01
KYBE ID: FR-428953269 · 428953269 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE CANAT
fr_inpi
428953269
fr_inpi
dissolved
fr_inpi
1999-11-01
fr_inpi
1999-11-01
fr_inpi
132 RUE DE COURCELLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
BRUNO RENE SARABIAactiveCABINET GROUPE LASSERI NAHAISIactiveCATHERINE WOJAKOWSKIactiveCHARLOTTE LOUISE FLAVIE BOUTINdissolvedCHRISTINA MARIE OTTAVIANOdissolvedCLEMENT NAHAISIdissolvedCORDONNERIE GUNKAdissolvedDAM CONSEILactiveEDEN SIMHA MSELLATIactiveFRANCOIS FOURMENTdissolvedGEORGES HERISSEdissolvedHACHIM FADILIactiveHERACLES AVOCATSdissolvedINITIALES B.OactiveIW AVOCATSactiveJANINE REISSdissolvedJEAN JACQUES MARCEL MORELOTdissolvedJEAN MICHEL ISCOVICIactiveJULIE BENROUBIactiveK.G. COURTAGEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 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