DOSSIERS / ANITA MORENO
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Sole trader dossier

ANITA MORENO

FRANCE · SOLE TRADER · INCORPORATED 1995-07-01
KYBE ID: FR-401482179 · 401482179 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANITA MORENO
fr_inpi
401482179
fr_inpi
dissolved
fr_inpi
1995-07-01
fr_inpi
1995-07-05
fr_inpi
HLM LE GERMINAL, 83500 LA SEYNE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDELAZIZ BOURSASdissolvedABDELHAMID BOUAKSAdissolvedABDELKADER ADOUNdissolvedABDELKARIM MONCERdissolvedABDELKRIM LACHKARdissolvedADEL KABINIdissolvedAHMED KAHLAdissolvedAHMED SAADAOUIdissolvedALAIN FAUREdissolvedALINE NGUYENdissolvedAMAR DJEFFALdissolvedAMOR KACHOURdissolvedASSOCIATION STARTERactiveATHLETIC CLUB SEYNOISactiveCHRISTIAN ALPANEZdissolvedCREATEUR D'AMBIANCE ET D'EVENEMENTactiveDANIELLE MATTEIdissolvedDE VENANTIS P MAZEVETdissolvedDIDIER MARCEL NICOLAS MULLERdissolvedDOVALLE C FRENTZELdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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