DOSSIERS / ANA XHOKAXHI
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Sole trader dossier

ANA XHOKAXHI

FRANCE · SOLE TRADER · INCORPORATED 2012-02-02
KYBE ID: FR-539722553 · 539722553 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANA XHOKAXHI
fr_inpi
539722553
fr_inpi
dissolved
fr_inpi
2012-02-02
fr_inpi
2016-03-16
fr_inpi
53 AV PIERRE BROSSOLETTE, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALEXANDRE ANDRE GEORGES AUGEdissolvedALFRED AGUSTINEZactiveALRIK ARNAUD LUDOVIC DANIEL PREVELactiveANDREAdissolvedBELKAIMdissolvedBLACK SAILS INVESTISSEMENTSdissolvedBOUTHIER SAdissolvedCDN-IDFdissolvedEAGXdissolvedEA - LOGISTIQUEdissolvedETABLISSEMENTS ABSILactiveEVA LAKEHALdissolvedFOOD FUSION 92dissolvedFRANCOIS SIROTactiveHUSER-MOCANUdissolvedJOHN H. ROBERT CONSULTINGdissolvedLA CAVE D'HERVEdissolvedLE ROMARINdissolvedLHARA CONSULTINGdissolvedLucas GATELactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off