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Sole trader dossier

SANIA KOTTI

FRANCE · SOLE TRADER · INCORPORATED 2005-02-07
KYBE ID: FR-481087310 · 481087310 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSANIA KOTTI

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Registration481087310

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Statusdissolved

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Incorporated2005-02-07

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Dissolved2005-06-30

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Registered address21 RUE DE LA MARE DE TROUX, 78280 GUYANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Adnane Gamranidissolved Adrien Acquitteractive AGNES DUMOUSSETdissolved ALIMENTATION GENERALE LES SAULESdissolved APILLAIYARactive Arthur Alexandre CABLEdissolved BIEN BONdissolved BILWEIS THI ANH THU ET CHRISTOPHEactive BL&SS ASSOCIESdissolved CHARLENE CHANTAL MICHELE JOSIANE DEFRANCEactive Chiara Hénia Eléna Vaursactive Chloé Foucherantdissolved CHRISTOPHE LOUIS MARIE BILWEISdissolved CLAUDINE TILLIEREdissolved DELPHINE OLGA LETELLIERdissolved FLORIETTE SOANONIARISOAactive GAMILOTTEdissolved Hugo Lucas LARUEdissolved Inès KOURDIactive L'ECURIE DU BARBERdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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

2005-06-30Dissolved / struck off