DOSSIERS / FATIMA ANFI
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Sole trader dossier

FATIMA ANFI

FRANCE · SOLE TRADER · INCORPORATED 1999-12-06
KYBE ID: FR-428656151 · 428656151 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATIMA ANFI
fr_inpi
428656151
fr_inpi
dissolved
fr_inpi
1999-12-06
fr_inpi
2000-11-28
fr_inpi
112 AV DU 8 MAI 1945, 93150 LE BLANC-MESNIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off