DOSSIERS / HUGUETTE ANABA
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Sole trader dossier

HUGUETTE ANABA

FRANCE · SOLE TRADER · INCORPORATED 2002-07-08
KYBE ID: FR-442590584 · 442590584 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HUGUETTE ANABA
fr_inpi
442590584
fr_inpi
dissolved
fr_inpi
2002-07-08
fr_inpi
2002-07-08
fr_inpi
ALL DES AILES, 03200 VICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDELRAOUF OUESLATIdissolvedALAIN BONNIEREdissolvedANDRE BAUDONactiveASSEDINE IDRISSI YAHYAOUIdissolvedBAPTISTE PETITdissolvedCAISSE INTERPROF DU LOGEMENT DE VICHYdissolvedCATHERINE POUCHOLdissolvedCHRISTIAN EMMANUEL BERAdissolvedCJ DISdissolvedCLAUDE MADIER-GACHONdissolvedCLAUDE MARIEdissolvedCOMITE DU BASSIN EMPL.VICHYdissolvedCOPROP LES PINSONSdissolvedELISABETH ANNE LYDIE LESGARDSdissolvedGEORGES ROBINETdissolvedGERARD MORINdissolvedGERMAINE THUIZATdissolvedGYNEVIdissolvedJANINE COUFIGNALdissolvedJEAN CLAUDE GAULMINdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 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