DOSSIERS / ANAIS MATHEOS
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Sole trader dossier

ANAIS MATHEOS

FRANCE · SOLE TRADER · INCORPORATED 2012-02-20
KYBE ID: FR-540092442 · 540092442 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANAIS MATHEOS
fr_inpi
540092442
fr_inpi
dissolved
fr_inpi
2012-02-20
fr_inpi
2021-10-14
fr_inpi
2 AV DU-BLANCHISSAGE, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ALL COLLECTIONS BY ZAOUKactiveALLURE PROTECTION SECURITEactiveALOGEN FILMSdissolvedALTHEA RENOVATION PROVENCEactiveANTALIAdissolvedAQUA-PROTECTactiveARCADIAdissolvedARCAD -PROJECTdissolvedAR PEINTUREdissolvedA.V.SdissolvedAZUR CARdissolvedB2B TRADE AUTOactiveBERNICORPdissolvedBEYE SASUdissolvedBRP DISTRIBUTIONactiveCANDY BUSdissolvedCC DESIGNactiveC'CLEAN LAVERIE AUTOMATIQUEactiveCHEICK SOULEYMANE CHEICK SOULEYMANE LYdissolvedCHERENKOW CONSULTINGdissolved

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off