DOSSIERS / ANNIE ALPHONSE GREGO
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Sole trader dossier

ANNIE ALPHONSE GREGO

FRANCE · SOLE TRADER · INCORPORATED 2022-07-20
KYBE ID: FR-923504666 · 923504666 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE ALPHONSE GREGO
fr_inpi
923504666
fr_inpi
dissolved
fr_inpi
2022-07-20
fr_inpi
2023-03-08
fr_inpi
FONDS THEZAN, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

AERO SOS AMBULANCEactiveAGLAS BERNARDdissolvedARCON LOUIS LEBONdissolvedATHANASE JUSTIN TRESORdissolvedATLANTIQUE SUITESdissolvedBAZAR ET SERVICES DOUVILLIENdissolvedBERNARD POLLAKdissolvedCARAIBES PERFUSIONdissolvedCARL FLORIAN ALLEBEactiveCENTRE DE LA NOUVELLE VIEactiveCHANTAL PASCALE AGLASactiveCHANTOU LA DOUDOUactiveCHRISTIAN ALPHONSE DESIREEdissolvedCYNTHIA APOLLINE TITEactiveDANIEL ANNE NIVELLESdissolvedDIDIER LEBONdissolvedDOMINIQUE GASTON BILBAdissolvedELODIE EMMANUELdissolvedERICK CHARLEMAGNE DUROdissolvedEUGENIE LOUISE PHILIPPE CLINTON CELINIactive

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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