DOSSIERS / ANNE MANZANO
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Sole trader dossier

ANNE MANZANO

FRANCE · SOLE TRADER · INCORPORATED 2001-10-24
KYBE ID: FR-440502144 · 440502144 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MANZANO
fr_inpi
440502144
fr_inpi
dissolved
fr_inpi
2001-10-24
fr_inpi
2001-12-11
fr_inpi
1 AV DE LA REPUBLIQUE, 91230 MONTGERON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AFRICA'N'FUSIONactiveCAMILLE EVELYNE GWENAELLE POINGdissolvedCYEdissolvedDELPHES CONSTRUCTIONSdissolvedDIDIER GUFFROYdissolvedETJ PROJECTdissolvedFRANCOIS MORELdissolvedGUY MORELdissolvedINEO PROdissolvedJAD AMENAGEMENT DECORATIONdissolvedJM BAT SERVICESdissolvedLAURENCE CHRISTINE NICHLIdissolvedLES TOUTOUS A TOUT PRIXdissolvedLIFEWAY INFORMATIQUEdissolved[ND]active[ND]dissolved[ND]activeORDINET FORMATIONSdissolvedORDINET SERVICESdissolvedPATRICIA BEILLETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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