DOSSIERS / ANNA SCHAEFER
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Sole trader dossier

ANNA SCHAEFER

FRANCE · SOLE TRADER · INCORPORATED 2019-04-30
KYBE ID: FR-850477423 · 850477423 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNA SCHAEFER
fr_inpi
850477423
fr_inpi
dissolved
fr_inpi
2019-04-30
fr_inpi
2019-04-30
fr_inpi
71 BD ORNANO, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEX NAZAM WILLAANNdissolvedANNICK VIALdissolvedBAMARAdissolvedCATHERINE EVELYNE JACQUELINE BARILLONdissolvedEL HASSAN ADAADAdissolvedEMILIE GOBINactiveFRANCOIS YONGAdissolvedGERARD LUCIEN GUILLEMOT-BANDOLLIERdissolvedHEWALA -BATactiveJORDAN MENDRICK CARIENactiveLAURENT JUNAELLE JUBERTactiveLIN LI LYdissolved[ND]dissolved[ND]activeOAAR MECHAEHEBEdissolvedOCEANE CHLOE MORIZEactiveORNELLA CLAUDIA SUZANNE FROSIactivePASCAL JEAN-LOUIS COLLINactiveSAO 71dissolvedSDM PRO SERVICEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 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