DOSSIERS / ANJU BALA KENTH
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Sole trader dossier

ANJU BALA KENTH

FRANCE · SOLE TRADER · INCORPORATED 2008-02-02
KYBE ID: FR-502520950 · 502520950 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANJU BALA KENTH
fr_inpi
502520950
fr_inpi
dissolved
fr_inpi
2008-02-02
fr_inpi
2023-03-31
fr_inpi
42 RUE SIBUET, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AK SERVICESdissolvedALBERT CHEVALIERdissolvedALEXANDRE DESIREEactiveANGE MICHEL KOLAROVdissolvedANNE TATTEVINactiveASSOCIATION LA FOCALE MEDIAactiveASSOCIATION PARISIENNE D'ATTELAGE (ASPADA)activeASTRID ALEXANDRA SANDRINE ASTIERactiveBAKARY DANTHIOKOdissolvedBAOB-KactiveBAPTISTE VEDYdissolvedBENAISSA TAIEB BRAHIMdissolvedBenjamin LopesactiveBERNARD PIGASSOUactiveBOUREIMA DOUCOUREactiveB PIGAactiveBRUNO JULES ROGER CHERONdissolvedCELINE SOPHIE CHANUTactiveCHARRETTES HEUREUSESdissolvedDiane BOULYactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off