DOSSIERS / ANNE KRAFT
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Sole trader dossier

ANNE KRAFT

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-517465001 · 517465001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE KRAFT
fr_inpi
517465001
fr_inpi
dissolved
fr_inpi
2009-09-01
fr_inpi
2021-12-31
fr_inpi
4 RUE D'ORSEL, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

10.08 SCENARIO D'ARCHITECTEdissolvedABASSI ZAFARUL HAQdissolvedADA BRANDOLANIactiveALEXANDRE BOURDAISdissolvedARTUR SLABIAKdissolvedASSOCIATION LA FEE DES CHAMPSactiveASS POUR DEVEL PETITES SALLES SPECTACLEactiveATHENES AFFAIRES EUROPEEENNEactiveBIG DISTRIBUTIONactiveCLAUDE GRIVAULTdissolvedCLEMENTINE SLEMBROUCKactiveDANIEL POURRIASactiveDLILI ET KHEMICIactiveEDGAR HERVE SACHA DURIEUactiveESTERdissolvedETABLISSEMENTS JANVAL ET COMPAGNIEdissolvedHARRY ESSAN ANDRE OHINdissolvedHEDO AMOUSSOUdissolvedINDIVISION PRADALIERactiveINDIVISION VIGNALS BENOITactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off