DOSSIERS / ANTHONY COLAIANNI
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Sole trader dossier

ANTHONY COLAIANNI

FRANCE · SOLE TRADER · INCORPORATED 2013-09-18
KYBE ID: FR-795366285 · 795366285 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTHONY COLAIANNI
fr_inpi
795366285
fr_inpi
dissolved
fr_inpi
2013-09-18
fr_inpi
2013-09-18
fr_inpi
1 RUE NOTRE-DAME, 59300 VALENCIENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

4.I.D.activeABDELMAJID ABDELLAOUIdissolvedALAIN HENRI LATOURdissolvedALBERT CAMBIERactiveARIAN ISABEL VAN DER SPEKdissolvedARTHEISdissolvedARTIBATdissolvedASSISTANCE RECRUTEMENT CONSEIL VALdissolvedASSURANCES ET VALEURSactiveA T 2 I ASSIST TRAVAUX INDUST INGENIERIEactiveBERNARD DUTHOITdissolvedBIOZONE EUROPEactiveBLONDINE RAPPEdissolvedBOOMERANG MEDIAdissolvedCNUVdissolvedCOMMERCE PRESTATIONS ET SERVICESdissolvedCOMPAGNIE FONCIERE VALENCIENNOISE (C.F.V.A)dissolvedD.A BUSINESSdissolvedDELAUDISdissolvedDEMIL & BRIGHTONactive

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off