DOSSIERS / ANNE SANZARI
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Sole trader dossier

ANNE SANZARI

FRANCE · SOLE TRADER · INCORPORATED 1989-11-02
KYBE ID: FR-950531079 · 950531079 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE SANZARI
fr_inpi
950531079
fr_inpi
dissolved
fr_inpi
1989-11-02
fr_inpi
1990-03-31
fr_inpi
13 RUE DE LA POSTE, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AGENCES CENTRALISEESdissolvedALAIN RIGOUREAUactiveALICE VVE PETITdissolvedANA MARIA DE LIMAactiveANNE-CHRISTINE BALULAdissolvedANNE CLAIRE SYLVIE COULONdissolvedANNE-LAURE BORREDAactiveAUDIS COMMERCIQUEdissolvedAUX MILLE FLEURSdissolvedBIAGINI STEIANOactiveBIDOZ EVELYNE FOURNIERactiveBRIGITTE DATINdissolvedCABINET DENTAIRE LAURANNE GIROFLIERdissolvedCABINET DENTAIRE MAIRA TRUDELLEactiveCASTRANdissolvedCEL HOLDINGactiveCHARLY-BOUTIQUE 2dissolvedCHATEAUVIEUX PATRIMOINEdissolvedCLEMENT CHERREYdissolvedCLOVIS POULIN--PONNELLE-DANJEANdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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