DOSSIERS / ANAID DOMINIQUE ALEXANDRE NESTOR
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Sole trader dossier

ANAID DOMINIQUE ALEXANDRE NESTOR

FRANCE · SOLE TRADER · INCORPORATED 2010-08-01
KYBE ID: FR-525146387 · 525146387 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANAID DOMINIQUE ALEXANDRE NESTOR
fr_inpi
525146387
fr_inpi
dissolved
fr_inpi
2010-08-01
fr_inpi
2010-08-01
fr_inpi
LD DUZER, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANISE AURELIENNE ERRINdissolvedANTOINETTE AMEDEE ANNETTEdissolvedAUBENE BIABIANYdissolvedBAMBOU CLUB 2dissolvedBORIS BONIFACE SAINT-MARCdissolvedBRIGITTE GUY CANARORdissolvedCAMILLE OLGA BOSMONdissolvedCHIMENE BERNADETTE LONGFORTdissolvedDAVID FREDERIC SAINT MARCdissolvedDELPHIN ALIDORdissolvedEDMEE MATHILDE CARMELIS FOGGEAdissolvedEDWIGE LONGFORTdissolvedETIENNA ADALAdissolvedFAUSTIN RODOLPHE PHEMIUSdissolvedFELIX JOSEPH UNAUdissolvedFOGGEA THRASIBULEdissolvedFRANCOIS ADOLPHE PHIBELdissolvedFRANTZ JOSEPH AMIREILLEdissolvedGASPARD CATHERINE RABOTdissolvedGASTON ROGER RABOTdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 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