DOSSIERS / ANNE-AYMONE AGNES MARIE DE CAFFARELLI
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Sole trader dossier

ANNE-AYMONE AGNES MARIE DE CAFFARELLI

FRANCE · SOLE TRADER · INCORPORATED 2015-02-01
KYBE ID: FR-809346034 · 809346034 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE-AYMONE AGNES MARIE DE CAFFARELLI
fr_inpi
809346034
fr_inpi
dissolved
fr_inpi
2015-02-01
fr_inpi
2015-12-31
fr_inpi
10 AV GEORGE V, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

10 GVdissolved16 VHdissolvedA.M.CONSEILdissolvedARMENIE INFOdissolvedASMdissolvedBERLYS DEVELOPPEMENTdissolvedBEST MAK FRANCEdissolvedBIZOT BOISMILON LANDRY TEULIERdissolvedBOULEVARD ALFRED ROGIERdissolvedCONCORDIUMdissolvedEURONIXA METAVERSE STUDIOS VRactiveFINANCIERE LAHAULLEactiveFLORENCE JULIANE DELACHAPELLEactiveFONTENAY OPERATING PARTNERdissolvedGEORGE V CENTERactiveGFA DE L'ENNERIEdissolvedGROUPE MdissolvedHANAA ALLALGAactiveHARRINGTON SAINT GERMAINdissolvedHOLDING CENTERdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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