DOSSIERS / ANA DAUD
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Sole trader dossier

ANA DAUD

FRANCE · SOLE TRADER · INCORPORATED 2016-09-01
KYBE ID: FR-822089595 · 822089595 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANA DAUD
fr_inpi
822089595
fr_inpi
dissolved
fr_inpi
2016-09-01
fr_inpi
2016-09-01
fr_inpi
8 RUE DE RICHEMONT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACADEMIE PARISIENNE DE LA MODE ET DU MANNEQUINATactiveAdam BOUCHAMAactiveAnce MISSIGBETOactiveASSOCIATION DES JEUNES SCIENTIFIQUES RUSSOPHONES DE FRANCE (AJSFR)activeCAMILLE GENEVIEVE GINETTE RIDEL-BROUILLARDdissolvedCORENTIN VICTOR MARYdissolvedEVGENII MISLIVETSdissolvedFITHAWIT WOLDEGHIORGHISdissolvedGIORGI TSITSAGIdissolvedHADJA BAHdissolvedHASSAN ALLADEEdissolvedINFINITY WORLD MUSICactiveLA COMPAGNIE FAMILLE MUNDIactiveMUSE LABactive[ND]active[ND]dissolved[ND]dissolved[ND]activeNisrine OUARDIactiveNOUR LOUNIS KHODJAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off