DOSSIERS / ANITA DECROIX
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Sole trader dossier

ANITA DECROIX

FRANCE · SOLE TRADER · INCORPORATED 1988-05-11
KYBE ID: FR-345156186 · 345156186 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANITA DECROIX
fr_inpi
345156186
fr_inpi
dissolved
fr_inpi
1988-05-11
fr_inpi
180 RUE CARDINET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ADOLPHE ABESSOLOdissolvedAERONELdissolvedAGNES DUCASSEdissolvedAKdissolvedANNICK VALERIE GEORGINA DIOUFdissolvedAPOSTOLOS DIANGELAKISdissolvedASSIA KADDECHEdissolvedBATIMENT CONSTRUCTION RENOVATIONdissolvedBATI RENOVE 92dissolvedCARDINET 17dissolvedCHRISTINE VIOLETdissolvedCITOYENNETE & DEMOCRATIEactiveCLARA TAIRRAZactiveCONSTANCE ELISABETH MARIE VALDELIEVREdissolvedCOTONELdissolvedCOTRANELdissolvedEPHEMERE-SactiveERIC BERTRANDdissolvedFLORENT DENEVERTdissolvedGHISLAINE LOUISE HIERROdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-18

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif