DOSSIERS / ANITA ASTORGA
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Sole trader dossier

ANITA ASTORGA

FRANCE · SOLE TRADER · INCORPORATED 1982-09-01
KYBE ID: FR-325836013 · 325836013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANITA ASTORGA
fr_inpi
325836013
fr_inpi
dissolved
fr_inpi
1982-09-01
fr_inpi
1986-12-31
fr_inpi
146 AV DES ETATS UNIS, 31200 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

ABEL JULIAdissolvedA.GR.PRdissolvedALAIN HERRERAdissolvedALBERT BENITAHdissolvedALL DISCOUNTactiveAUTOMOBILE OCCITANEdissolvedAUX PANIERS VITAMINESdissolvedBENMATdissolvedBERNARD VIRLEUXdissolvedBOLETUS FRANCEdissolvedBREDIF 31dissolvedBURGUERE IMPORTdissolvedCAUCAL EVENTSdissolvedCAVALIERE ANCIEN ETS SIMON JUSTOUdissolvedCENTRAL CASHdissolvedCHEZ LUIGIactiveCHRISTIAN JULIENdissolvedCHRISTIAN LIETARdissolvedCHRISTINE GUITARDdissolvedCLEIDEactive

+143 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off