DOSSIERS / ANTHONY SSI YAN KAI
← SearchExport PDF
Sole trader dossier

ANTHONY SSI YAN KAI

FRANCE · SOLE TRADER · INCORPORATED 2014-02-04
KYBE ID: FR-800233157 · 800233157 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTHONY SSI YAN KAI
fr_inpi
800233157
fr_inpi
dissolved
fr_inpi
2014-02-04
fr_inpi
2014-02-04
fr_inpi
28 CRS DE LA MARTINIQUE, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

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

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off