DOSSIERS / ANNE JEANNE PAVIA
← SearchExport PDF
Sole trader dossier

ANNE JEANNE PAVIA

FRANCE · SOLE TRADER · INCORPORATED 2001-02-28
KYBE ID: FR-434788485 · 434788485 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE JEANNE PAVIA
fr_inpi
434788485
fr_inpi
dissolved
fr_inpi
2001-02-28
fr_inpi
2001-12-22
fr_inpi
16 FG DES BALMETTES, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMBIANCE RETRAITES ANNECIENS (A.R.A.)dissolvedANNE-LAURE AGNES MARIE THESEEdissolvedAPLIMO APPLICATIONS MODERNESdissolvedCAROLINE GUITTONactiveCELINE LO PRESTIactiveCOPR L OREE DES BOISactiveDANIEL ADRIEN TRONELdissolvedGERARD MAURICE LABORIEdissolvedHELENE JACQUELINEdissolvedHORTENSE LACAILLE D'ESSEactiveISABELLE MADELEINE CATHERINEactiveJEAN-GILLES LEMANdissolvedLA ROCHETOISEdissolvedLE GRAND PARIS BATZdissolvedLOUIS PAUL MEYRANdissolvedMICHELLE BONDAZdissolvedNADINE TORCHIAactive[ND]active[ND]dissolved[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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