DOSSIERS / CARLOS ANAYA
← SearchExport PDF
Sole trader dossier

CARLOS ANAYA

FRANCE · SOLE TRADER · INCORPORATED 2013-07-11
KYBE ID: FR-794217752 · 794217752 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARLOS ANAYA
fr_inpi
794217752
fr_inpi
dissolved
fr_inpi
2013-07-11
fr_inpi
2014-06-01
fr_inpi
3 RUE CATULLE MENDES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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