DOSSIERS / ANNIE FERRET
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Sole trader dossier

ANNIE FERRET

FRANCE · SOLE TRADER · INCORPORATED 2013-11-15
KYBE ID: FR-798445755 · 798445755 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE FERRET
fr_inpi
798445755
fr_inpi
dissolved
fr_inpi
2013-11-15
fr_inpi
2014-11-01
fr_inpi
41 RUE DE LA CAPSULERIE, 93170 BAGNOLET
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ANNIE FERRETfr_inpi · 408343093 · dissolved

Companies at this address

63 total

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

AGIR ENSEMBLE CONTRE LE CHOMAGE ET LA PRECARITEactiveAMIRAG TRANSPORTdissolvedAXEL JEAN CLAUDE CORJONdissolvedBelabd SaraactiveBRAHIM HAMOUDIdissolvedCHRISTIAN NGUYENdissolvedCHRISTOPHE LAGUERREdissolvedCLAUDE CHARISTONSKIdissolvedCLAUDE CHARITONSKIdissolvedDECOLOGYdissolvedDOMINIQUE BERNARD MASSEdissolvedFANNY FICHTERdissolvedFLORIAN COME PAUL GASPARDactiveGEMMESactiveGROUPE A.L.VdissolvedGUY DOUVILLEdissolvedHARRY & COdissolvedH&C INVESTdissolvedHUANDONG ZHANGdissolvedIGGIOTTI CONSULTINGdissolved

+43 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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