DOSSIERS / ANN-SOPHY CICOFRAN
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Sole trader dossier

ANN-SOPHY CICOFRAN

FRANCE · SOLE TRADER · INCORPORATED 2018-09-30
KYBE ID: FR-842346926 · 842346926 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANN-SOPHY CICOFRAN
fr_inpi
842346926
fr_inpi
dissolved
fr_inpi
2018-09-30
fr_inpi
2019-03-22
fr_inpi
120 AV GAMBETTA, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABITEBOUL JEAN JACQUES ET MICHELdissolvedAHMED TAOFIKactiveAJMID MOHAMED BABOU MABARKdissolvedALEXANDRE LACHIHEBactiveANDRE FOURNIERdissolvedANDRE GOUHIERdissolvedAS2I INFORMATIQUEdissolvedASCI INFORMATIQUEactiveAX RENTdissolvedCAR STREAMdissolvedCHAKIR AMN BATactiveCITY BAT CORPORATIONactiveCUSTOM SCOOTdissolvedDAR NOAactiveD.D STILactiveEMMA MARTINE EMMA VASTELdissolvedFRANCOISE RAULTdissolvedGERARD RENE LEON DUGUEdissolvedHADRIEN SOTTOdissolvedHUBCARdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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