DOSSIERS / ANNA ANNA FILIP
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Sole trader dossier

ANNA ANNA FILIP

FRANCE · SOLE TRADER · INCORPORATED 2019-02-15
KYBE ID: FR-849381678 · 849381678 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNA ANNA FILIP
fr_inpi
849381678
fr_inpi
dissolved
fr_inpi
2019-02-15
fr_inpi
2021-12-31
fr_inpi
17 RUE DE CHATEAUDUN, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ACG PATRIMOINEdissolvedADLI SARLdissolvedALCALAY CONSEILactiveANNE CONWAYactiveANNE TRELCATactiveASSOCIATION NATIONALE DES VISITEURS DE PERSONNES SOUS MAIN DE JUSTICEactiveAUCHE MONFORTE AVOCATSdissolvedBERNARD PIERRE THINEYactiveBRUNCH FRANCEactiveBRUNO ROLLANDactiveCHARDEAU & MAZERETdissolvedCHRISTOPHE MARTIN PIERRE VARLEZactiveCONSTANCE PETTEX SABAROTdissolvedCTE FR SOLIDARITE INTERNAT CAMPAGNE MONDactiveDELPHINE TOMEZYKactiveDENIS SMADJAactiveELISABETH HOLCMANactiveEYS FRANCEdissolvedF3EactiveF BENAMOUdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Politically exposed person (PEP)

ANNA ANNA FILIP (principal) matches PEP Philippe Anne — Q66499627. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off