DOSSIERS / ANNE MADELEINE CORDIER
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Sole trader dossier

ANNE MADELEINE CORDIER

FRANCE · SOLE TRADER · INCORPORATED 2010-01-04
KYBE ID: FR-519185243 · 519185243 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MADELEINE CORDIER
fr_inpi
519185243
fr_inpi
dissolved
fr_inpi
2010-01-04
fr_inpi
2010-09-30
fr_inpi
10 RUE RIQUET, 75019 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.

ABDELHAMID BIREMdissolvedAlizée NitschkeactiveANI BAHARIANactiveANNE SACILOTTOdissolvedANNOSC EXPERTISEdissolvedAPPUIMEDdissolvedBAROUKH ARMAND DANINOdissolvedCENTRE NATIONAL FORMATION TAXISactiveCLAUDE SCEMAMAactiveCOPR 10 RUE RIQUET BAT C ET D 10 RUE RIQUET 75019 PARISactiveDAVID CHONGdissolvedDIAMOLIVIER-GRAPH& MULTIMEDIA (DOGMS)dissolvedELECTRONS LIBRESactiveELISABETH SAFRANAactiveESTELASactiveFELIX KRIEFactiveGUAN JINFUactiveHAJ INVESTdissolvedIA CANALactiveINDIVISION JEHELMANNactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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