DOSSIERS / ANAIS ISMAHAN DE CLERCQ
← SearchExport PDF
Sole trader dossier

ANAIS ISMAHAN DE CLERCQ

FRANCE · SOLE TRADER · INCORPORATED 2013-01-03
KYBE ID: FR-790868301 · 790868301 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANAIS ISMAHAN DE CLERCQ
fr_inpi
790868301
fr_inpi
dissolved
fr_inpi
2013-01-03
fr_inpi
2013-09-11
fr_inpi
16 RUE DE MEAUX, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRE PAUL BUSSEREAUdissolvedA SHAPE OF LIGHTdissolvedBERNADETTE DURANDdissolvedCHALUactiveCOGERAMdissolvedEden Valere LAGALY-FAYNOTactiveFREDY POIRIERactiveIDCARdissolvedJEROME STANISLAS HALLAINdissolvedJUSTINE MARINE COCSETdissolvedLAMECK MACABA GONCALVES PINTO PEDROdissolvedLAURINE HURELactiveLEONIE GUZMANdissolvedLOU RITA LEDERMANNdissolvedMAHFOUD SADIKIdissolvedMAHMOUD ISMAILactiveMAISON VANINAactiveMARIANE APARECIDA ROMAOactiveMELANIE CHARLOTTE LUCIE HORVELINdissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off