DOSSIERS / ANTHONY JOSEPH ANSELMI
← SearchExport PDF
Sole trader dossier

ANTHONY JOSEPH ANSELMI

FRANCE · SOLE TRADER · INCORPORATED 1992-06-15
KYBE ID: FR-387672868 · 387672868 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTHONY JOSEPH ANSELMI
fr_inpi
387672868
fr_inpi
dissolved
fr_inpi
1992-06-15
fr_inpi
1992-08-24
fr_inpi
PL DE LA MAIRIE, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN DUBOISdissolvedALAIN LOUIS CHARPENTIERdissolvedASSOCIATION DES DRH DES GRANDES COLLECTIVITES TERRITORIALESactiveASSOCIATION DES REGISSEURS DE LA VILLE DE RENNES, DU CENTRE COMMUNAL D'ACTION SOCIALE ET DU DISTRICT URBAIN DE L'AGGLOMEactiveBRIGITTE HOLZERdissolvedCAISSE DES ECOLES DE LA VILLE DE RENNESactiveCHARLES FOURNIERdissolvedCHRISTIAN CHARLES EMILE COQUENETdissolvedCOMITE DU SALON DU JARDINAGEactiveDISTRICT URBAIN AGGL RENNAISEdissolvedDOLORES BOUILONdissolvedEDDIE DENIS HADJALdissolvedEMILE DESBARREdissolvedEUGENE ZIMMERMANNdissolvedGILDAS EMILE CLAUDE LE MABIHANdissolvedGUY CALDYdissolvedJOSEPH ALBERT EMILE GASTON BERTHAUXdissolvedLOUIS CHARLES CHASSAGRANDEdissolvedMICHEL PIERRE GREVETdissolvedNICOLE HORNECdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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