DOSSIERS / ANNE GIRAUD
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Sole trader dossier

ANNE GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 2003-05-21
KYBE ID: FR-448625541 · 448625541 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE GIRAUD
fr_inpi
448625541
fr_inpi
dissolved
fr_inpi
2003-05-21
fr_inpi
2004-05-15
fr_inpi
13 RUE SADI CARNOT, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION BEYactiveBROCART GEORGOdissolvedCLUB ECHANGE BATEAUX PLAISANCEdissolvedEURO FREESINGdissolvedINGE WIESNERactiveIRIS ZUMELLOdissolvedJINGLES OF STARSdissolvedLAURE JULIETTE DEVEUGLEactiveLES IRISdissolvedLICAMdissolvedMOHAMED EL OUAOUIdissolved[ND]activeONERA GALLICAdissolvedRENE ROPARSdissolvedSAPICA PROMOT IMMOB COTE AZURdissolvedSCI KEOPSdissolvedSCI LESTERANAdissolvedSCM KINE ANTIBESdissolvedSOCIETE CIVILE FLORIBELdissolvedSOGIM FRANCE ET COMPAGNIEdissolved

+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 ~12 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