DOSSIERS / ANNE LISE AGNES MARGUERITTE DANIELA REGLE
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Sole trader dossier

ANNE LISE AGNES MARGUERITTE DANIELA REGLE

FRANCE · SOLE TRADER · INCORPORATED 2016-03-28
KYBE ID: FR-819962630 · 819962630 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE LISE AGNES MARGUERITTE DANIELA REGLE
fr_inpi
819962630
fr_inpi
dissolved
fr_inpi
2016-03-28
fr_inpi
2016-12-31
fr_inpi
15 RUE DU TERRAS, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

15 RUE DU TERRASactiveA DEMIRDJIANdissolvedAHMED TOUCHANIdissolvedALLA KARAPETYANactiveARAMAIS BAGDASSARIANdissolvedASSOCIATION BARBADOS SALSA GRUPOactiveASSOCIATION SPORTIVE DES TUNISIENS DE MARSEILLEactiveASSOCIATION T 2activeASSOCIATION TRANSIT THEATRE COMPAGNIEactiveBOUTROS MOUAWADdissolvedChristophe GERBEAUactiveCORINE BRUNETactiveDES COSTUMES POUR MARSEILLEactiveDOMINIQUE CARRIEactiveDON DIEGOactiveEDMOND NADJARIactiveETABLISSEMENTS ARLAUD ET SERREdissolvedFABIEN JEAN SERGE MIARTactiveFRANCOISE MARTINELLIactiveGARABED HALLADJIANdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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