DOSSIERS / SABRINA ANICET
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Sole trader dossier

SABRINA ANICET

FRANCE · SOLE TRADER · INCORPORATED 2011-01-03
KYBE ID: FR-534725734 · 534725734 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SABRINA ANICET
fr_inpi
534725734
fr_inpi
dissolved
fr_inpi
2011-01-03
fr_inpi
2024-02-29
fr_inpi
5 RUE BOYER, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN RANDRIAMIADANAactiveASSOCIATION NICE MAGIEactiveBEATRICE GUILLONactiveBENJAMIN BROCHERIEUXdissolvedBERNADETTE BLANCPAINactiveCAROLE SALAS COLLETactiveCTIM BOYER 5activeELAINNE MARCELI SILVA e SOUZAactiveHELENE CAZINactiveISABELLE MAMBELLIactiveISABELLE MARTINactiveJANVION SELactiveJAROSLAW PAWEK PAWEL KSIADZYNAdissolvedJEAN MARIE YVES GUILLONdissolvedJOSEPHINE SCARONNEdissolvedKADDOUR GABSIdissolvedLINE DIFFUSIONdissolvedMARION GOMEZactiveNATHALIE CABRERAactive[ND]dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-08

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement modifiant le plan de redressement
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif