DOSSIERS / ANIL DESAI
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Sole trader dossier

ANIL DESAI

FRANCE · SOLE TRADER · INCORPORATED 2007-12-14
KYBE ID: FR-502240062 · 502240062 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANIL DESAI
fr_inpi
502240062
fr_inpi
dissolved
fr_inpi
2007-12-14
fr_inpi
2025-07-28
fr_inpi
LES JARDINS DE SAINT-BENOIT, ROUTE DE TALAIRAN, 11220 SAINT LAURENT DE LA CABRERISSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Politically exposed person (PEP)

ANIL DESAI (principal) matches PEP Anil Desai — member of Rajya Sabha, India. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off