DOSSIERS / ANNIE JACQUELINE DANIELE DIDIER
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Sole trader dossier

ANNIE JACQUELINE DANIELE DIDIER

FRANCE · SOLE TRADER · INCORPORATED 2006-07-13
KYBE ID: FR-491081824 · 491081824 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE JACQUELINE DANIELE DIDIER
fr_inpi
491081824
fr_inpi
dissolved
fr_inpi
2006-07-13
fr_inpi
2006-10-19
fr_inpi
189 BD DE LA MADELEINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AHLEM SAHLIdissolvedANDRE LOPEZdissolvedANDRE MENDEZdissolvedANNE BEAUDETdissolvedART'CLESactiveAU BON GOUTdissolvedAURELIEN BLAMPAINactiveAURIPHONEactiveAzzeddine MezianiactiveBATIMENT PEINTURE AGENCEMENTdissolvedBATIMENT PEINTURE AGENCEMENT ET FILSdissolvedBLAGA MIHAILdissolvedCALLEJA MADELEINE SUPERIEURE SCIdissolvedCELINE CAYROLLESactiveCHAOUKI NOUACERdissolvedEPICERIE GIKTISdissolvedEUGENIA COSCIUGactiveFLORENCE MAGNASCHIdissolvedFRAICHE DISCOUNTdissolvedFRANZ WEYNACHTERactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off