DOSSIERS / ANNA MARIE SARAH COHEN BACRIE
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Sole trader dossier

ANNA MARIE SARAH COHEN BACRIE

FRANCE · SOLE TRADER · INCORPORATED 2018-06-22
KYBE ID: FR-840600977 · 840600977 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNA MARIE SARAH COHEN BACRIE
fr_inpi
840600977
fr_inpi
dissolved
fr_inpi
2018-06-22
fr_inpi
2018-07-15
fr_inpi
23 RUE D'EDIMBOURG, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AABCDEactiveA.E.M PARTICIPATIONSdissolvedALPHA CHARLIEdissolvedAMINE HAKIM CHIBANEactiveAYMERIC D'ASTORGactiveB.C.M.GactiveBEAMY LIGHTINGdissolvedCARTADOUdissolvedCATHERINE ISABELLE DUFOURdissolvedCHARLOTTE GUILLABERTdissolvedCOMME UN POISSON DANS L'EAU PRODUCTIONSdissolvedCONNECTING ARTactiveDIANE CARINE DIANE CARINE BAKENA KODOCKdissolvedDRIVEONEdissolvedFEDERATION FRANCAISE DE DEBATactiveFERNANDA NATASHE GUIMARAES MARTINSactiveFINANCIERE 2 FdissolvedFRANCOISE LASNEdissolvedGOOD SPIRIT HOLDING (G.S.H.)dissolvedGROUPE VADEOSdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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