DOSSIERS / ANNABELLE THAI
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Sole trader dossier

ANNABELLE THAI

FRANCE · SOLE TRADER · INCORPORATED 2017-02-20
KYBE ID: FR-827842873 · 827842873 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNABELLE THAI
fr_inpi
827842873
fr_inpi
dissolved
fr_inpi
2017-02-20
fr_inpi
2017-05-11
fr_inpi
182 AV ROUGET DE LISLE, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

4M SERVICESdissolvedANIBAL NOR DA CRUZ NETOactiveASEPRO TRADINGdissolvedASSITA FISSIROUdissolvedATTALIBATactiveBAFO KONTEdissolvedBANDIOUGOU MAMBY TRAOREdissolvedBNK STOCKSdissolvedCAMILLE THAIdissolvedCARINA RADULESCUdissolvedCARREFOUR DES CULTURESdissolvedCECILE QIANdissolvedCHARLES DOLLINGERdissolvedCHEN GONGactiveCORINNE HAYdissolvedCOSTIN PETRESCUdissolvedDAVID TEdissolvedDENIS PIERRE TOURNIERdissolvedDJAMAL TOUAHRIdissolvedEdgar HIRELactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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