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Sole trader dossier

ANNA FILICHA

FRANCE · SOLE TRADER · INCORPORATED 2004-10-18
KYBE ID: FR-479058034 · 479058034 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANNA FILICHA

fr_inpi

Registration479058034

fr_inpi

Statusdissolved

fr_inpi

Incorporated2004-10-18

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Dissolved2004-12-31

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Registered address125 BD DU GENERAL KOENIG, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ADRIENNE JEANNE NELLY SCHIEIFFERdissolved ALAIN VICTOR ANDRE DESAINTdissolved ALEXANDRE SAPRANOFFactive ALEXIS ROMITOdissolved Amina Dialloactive ARROW CONSULTANTSdissolved CAMILLE ESCHBACHdissolved CASANOVA HOMESactive CLAUDE ROMITOactive DOMINIQUE JACQUELINE FALLECKERdissolved DOMINIQUE VALERIE HOUZIEL TORDJMANactive DRISS EL BOUZIDIactive ELIAH ALAIN MICHEL PEYROUZEactive EMMANUELLE KALFONdissolved fabio romitodissolved FLORENCE CHRISTIANE ODILE SOULARDactive FONARPASdissolved GENEVIEVE D HALLOYdissolved Hamza Dialloactive HELIPOLDINGdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 49 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

2004-12-31Dissolved / struck off