DOSSIERS / ANTHONY MICHEL
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Sole trader dossier

ANTHONY MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2013-03-14
KYBE ID: FR-791851215 · 791851215 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTHONY MICHEL
fr_inpi
791851215
fr_inpi
dissolved
fr_inpi
2013-03-14
fr_inpi
2013-05-08
fr_inpi
11 RUE DE LA VIEILLE, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANA CUNHA SOUSAactiveANDREA SANDRAZdissolvedAPOSTOLIA MICHAELactiveBLOWFISH PRODUCTIONactiveETIENNE JEAN DUNANDdissolvedIVAN-AXEL FRANCOIS ROBERT LOUIS VIALdissolvedJEREMIE LHOMMEdissolvedLUCIE CLAVREULactiveMARIE ANGE BUGNETdissolvedMAXIME JORAN CHRISTOPHE BONNOTdissolved[ND]active[ND]active[ND]active[ND]activeNINA-LOU SIMEON NINA-LOUdissolvedPAULINE FRAVALactiveSALES GOSSES INKdissolvedSALES GOSSES INK & MOREactiveSOLENNE LIVOLSIactiveSTEPHANE ALBERT MANUEL GIMBERTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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