DOSSIERS / ANIQA FAZAL
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Sole trader dossier

ANIQA FAZAL

FRANCE · SOLE TRADER · INCORPORATED 1995-02-15
KYBE ID: FR-399923788 · 399923788 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANIQA FAZAL
fr_inpi
399923788
fr_inpi
dissolved
fr_inpi
1995-02-15
fr_inpi
1995-06-27
fr_inpi
57 RUE DE CLIGNANCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AKOELEY SEMEKONOUactiveBENYAMIN ALBAGLIdissolvedCHARRON ANDRE DELAUNAY GERARDdissolvedCHRISTIAN ARTISTIDEactiveCLEMENT PIERRE LOUIS VANPEPERSTRAETEactiveEUROFIELD SIAGNANdissolvedGOODMIXdissolvedHANS WOLLERactiveIVOIRE BEAUTEactiveJOLIES DECORS BATdissolvedLE BARBIER DE CLIGNANCOURTactiveLINDA SOLEILactiveMAHMUD KHALIDdissolvedMARIE THERESE JAEGLEdissolvedMOISE KASSAactive[ND]activePIERRE MARTINdissolvedPLANET ACCESSdissolvedPRESTIGE FRANCEactiveRémi Jéguactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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