DOSSIERS / ANNABEL DAYAN
← SearchExport PDF
Sole trader dossier

ANNABEL DAYAN

FRANCE · SOLE TRADER · INCORPORATED 2007-11-15
KYBE ID: FR-501537310 · 501537310 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNABEL DAYAN
fr_inpi
501537310
fr_inpi
dissolved
fr_inpi
2007-11-15
fr_inpi
2017-04-01
fr_inpi
19 RUE DE MARIGNAN, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGOSTINI CROCE BRUN D'ARRE ASSOCIESactiveA J CactiveANNE SCARLETT O'NEILLactiveANNIE DUNOYER DE NOIRMONTdissolvedBAPTIST FRANCOIS CHRISTIAN AGOSTINIactiveBERTHOIS CONSEILSactiveCABINET SABATIER SMADJAdissolvedCAMILLE FRANCOISdissolvedCARNOTactiveCATHAYLEXdissolvedCHARLES LAWactiveCHARLOTTE LECERFdissolvedCHEHORdissolvedCOPR 19 RUE DE MARIGNAN 75008 PARISactiveEVA BdissolvedFCB INVESTactiveFIVE LITTLE FISH MUSICdissolvedIDEACT - SOCIETE D'AVOCATSdissolvedIMMOPPORTUNITYdissolvedINDIVISION DE CROUY CHANELactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off