DOSSIERS / ANNE ISABELLE SYROTA
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Sole trader dossier

ANNE ISABELLE SYROTA

FRANCE · SOLE TRADER · INCORPORATED 2010-09-01
KYBE ID: FR-524573300 · 524573300 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE ISABELLE SYROTA
fr_inpi
524573300
fr_inpi
dissolved
fr_inpi
2010-09-01
fr_inpi
2010-11-18
fr_inpi
7 RUE ALEXANDRE CABANEL, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALEXANDRE BANOSactiveANDRE JOSSUdissolvedANNE LACOSTEactiveASSO FONDATION VALMORALactiveAVELVAT CONSULTINGactiveBATAILLE LEMAIRE CONSERVATIONdissolvedBENSION CABELIactiveBRACONNIERdissolvedCABINET D'ARCHITECTURE PHILIPPE ROSdissolvedCELINE CLAUDE FRANCO RIEUPETactiveCOVISIXTdissolvedD. EL TAYEB FREMICOURT.dissolvedEVEREST PRODUCTIONSdissolvedFD CONSEILdissolvedGLCdissolvedGUILLAUME MARIE GATIEN GUILLAUME DUPONTdissolvedHOLE IN ONE INVESTactiveISABELLE TRANCHIMANDdissolvedJEAN ANNE JULIEN LEMAIREdissolvedJEAN FRANCOIS LASSIAZactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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