DOSSIERS / ANNIE JACQUELINE BES
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Sole trader dossier

ANNIE JACQUELINE BES

FRANCE · SOLE TRADER · INCORPORATED 2008-09-01
KYBE ID: FR-507871838 · 507871838 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE JACQUELINE BES
fr_inpi
507871838
fr_inpi
dissolved
fr_inpi
2008-09-01
fr_inpi
2008-09-10
fr_inpi
11700 CAPENDU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ANC ETABL CASSAGNEAU ESCAFFREdissolvedANDRE BURGUERAactiveANTOINE DALMASactiveANTOINE LAPENEactiveASSO FAMILIALE CATHOLIQUEactiveAUGUSTE COUDIN DE SPONTactiveBERNARD ANDRE GARCIAdissolvedBOURREL LOUIS ET ROBERTdissolvedCHARLES PERROTdissolvedCHRISTIAN ROGER TAILLEFERdissolvedCOEX MAS EUGENIE ET PIERREactiveCOLETTE BARRAUactiveCOMITE DES FETES DE CAPENDUactiveDANIELLE BELONDRADEactiveDANIEL PAUL RAZZOdissolvedDISTILLERIE COOPERATIVEdissolvedDOROTHEE CABIROLactiveEGLISE PAROISSIALE CULTE CATHdissolvedELIANE ROUQUETactiveEMILE MAZERMdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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