DOSSIERS / CAROLINE MARIANNE ANZIANI
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Sole trader dossier

CAROLINE MARIANNE ANZIANI

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-522720101 · 522720101 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE MARIANNE ANZIANI
fr_inpi
522720101
fr_inpi
dissolved
fr_inpi
2010-06-01
fr_inpi
2011-01-01
fr_inpi
10 AV DE LA LIBERTE, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Agathe ROUSSELactiveAGFCdissolvedANDRE HURMANEdissolvedBIJOUTERIE LEPAGEdissolvedCASTORS 3DdissolvedEdouard Marie Joseph PELEE de SAINT MAURICEactiveEL MOULOUDI MEJDOUBIdissolvedFABRICE STEPHANE CAPEZZONEactiveGERARD DEVOSdissolvedH 2 O PRODUCTIONSactiveHENRI LEPAGEdissolvedJESSIPHOTdissolvedJOAQUIM DOMINGUEZdissolvedJOEL JAMES RENARDdissolvedJoséphine BORELactiveLUIS GUILLEN-NAVERACdissolvedMAISON KIMPEactiveMCFdissolvedMICHEL ANDRE MARIE FRENOTdissolvedMICHEL LOUIS MAURICE DUBACQdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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