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Sole trader dossier

ANITA DEAL

FRANCE · SOLE TRADER · INCORPORATED 1996-04-16
KYBE ID: FR-404574741 · 404574741 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANITA DEAL

fr_inpi

Registration404574741

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-04-16

fr_inpi

Dissolved1999-06-01

fr_inpi

Registered address40 RUE SAINT ANDRE, 72000 LE MANS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

2FHDdissolved AB SECURITEactive ADELINE DEBORAH DE ISEPPIdissolved AFRactive AGENCE CENTRALE DU DAUPHINdissolved AGRANDISSEMENT COMMERC COORDIN RENOVdissolved AJALdissolved Alban MARTINactive ALTURA ASISTENCIA PROPRETEactive AMBRE EBENE COSMETIQUESactive ANIMATIONS ET LOISIRSdissolved ANJOU MAINE GENEALOGIEactive ANTHONY BOUELEAUactive Anthony Niangdissolved APC VALLADE PELLEMOINEdissolved A PROPOSdissolved ARTISAN COMPAGNON DE FRANCEdissolved AX-RED 72dissolved BATI HOMEdissolved BENJAMIN PAPINdissolved

+145 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-06-01Dissolved / struck off