DOSSIERS / ANTHONY WADE
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Sole trader dossier

ANTHONY WADE

FRANCE · SOLE TRADER · INCORPORATED 1999-11-02
KYBE ID: FR-425043148 · 425043148 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTHONY WADE
fr_inpi
425043148
fr_inpi
dissolved
fr_inpi
1999-11-02
fr_inpi
1999-12-31
fr_inpi
64 RUE ORFILA, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CENTRE DE FORMATION PRO DE DANSE KIN KANactiveDIMITRI DMITRII BAYUKactiveEDOUARD FIZELIERactiveERIC WACHSBERGERactiveESPACE DANSE GAMBETTAdissolvedFLORENCE ARNALdissolvedINSTITUT DANSE FORMATION PROFESSIONNELLEactiveJEAN-CHRISTOPHE LALLAUactiveJEAN DAVID CHETRITEactiveJOEL BOUVETdissolvedLORENA FERNANDESdissolvedMARY-CHRISTINE JALADONactiveMILEN MARINOV ATANASSOVdissolved[ND]active[ND]active[ND]active[ND]active[ND]activeSacha BooneactiveSASU LEGION PROTECTIONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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