DOSSIERS / ANNE ZELLER
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Sole trader dossier

ANNE ZELLER

FRANCE · SOLE TRADER · INCORPORATED 2010-02-01
KYBE ID: FR-520471806 · 520471806 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE ZELLER
fr_inpi
520471806
fr_inpi
dissolved
fr_inpi
2010-02-01
fr_inpi
2010-03-31
fr_inpi
PAS DE POUYEN, 83330 LE BEAUSSET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
APPLICATIONS ELECTRIQUES ET SOLAIRESdissolvedCEPS ECOLE PLONGEE SANARYactiveCO DE SOdissolvedD & BdissolvedFRANCIS CHARLES CANDIAdissolvedFRANCOISE BEINEIXdissolvedGI LOCATION DE BENNESdissolvedIMMO CLEOdissolvedJEAN CLAUDE DUVALdissolvedJEAN PIERRE CHEVALIERdissolvedJULIETTE TONDAdissolvedLES AMIS DE L'EAUactiveLIBERTY-PROVENCE RECONSTITUTIONactive[ND]dissolved[ND]dissolvedNDR INVESTdissolvedRAPID AZUREENdissolvedSCI LA CHENAIEactiveSCI LE VALLONdissolvedSOCIETE POOL AZURdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off