DOSSIERS / ANNE-JUDITH KARGERMAN
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Sole trader dossier

ANNE-JUDITH KARGERMAN

FRANCE · SOLE TRADER · INCORPORATED 2016-05-23
KYBE ID: FR-820429512 · 820429512 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE-JUDITH KARGERMAN
fr_inpi
820429512
fr_inpi
dissolved
fr_inpi
2016-05-23
fr_inpi
2016-09-12
fr_inpi
14 RUE CAMILLE CRESPIN DU GAST, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABCEDEactiveADENIS SERVICESdissolvedADFAB-CONSEILdissolvedARTEMUSESactiveASCOdissolvedASS DES ESSAIS THEATRAUXactiveASTAWRI MALLUKdissolvedAUDIOVISUEL AMUSEMENTactiveBLOOM RECORDSactiveBLUE SKYdissolvedCALASTELLAdissolvedCANANGAdissolvedCARAPACEdissolvedCIE FRANC ART CUIRS PEAUX PLASdissolvedCOMAdissolvedCOMMUNdissolvedCOMPAGNIE CRE ANGEactiveDAUMESNIL SASdissolvedDVDactiveEMECactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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