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Sole trader dossier

MICKAEL ANSELMI

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-534946413 · 534946413 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICKAEL ANSELMI

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Registration534946413

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Statusdissolved

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Incorporated2011-10-01

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Dissolved2013-10-31

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Registered address9 AV GAMBETTA, 93170 BAGNOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE FLEGOdissolved CHEMCOdissolved CORTHAY EXPRESSactive EVA WEISTUCHdissolved GABRIEL VUKOVICdissolved HOTEL DU METROdissolved HYPEARLdissolved IVAN KRUNOSLAV VUKOVICactive LA BRAISE DE PARISdissolved LEANDRE CORTHAYactive MIDNIGHT SUSHI 24/24dissolved [ND]active OPTI FORME PLVdissolved SCI BREITMANdissolved SL BAGNOLETactive SOC PARTICIP FINANCIERE IMMOB COMMERCIALdissolved STI INVESTactive STIL INVESTactive YKEM CAPITALactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-10-31Dissolved / struck off