DOSSIERS / ANA SAICU
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Sole trader dossier

ANA SAICU

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-804934438 · 804934438 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANA SAICU
fr_inpi
804934438
fr_inpi
dissolved
fr_inpi
2014-10-01
fr_inpi
2014-11-02
fr_inpi
6 RUE COLETTE AUDRY, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

2M BATIMENTdissolvedABD IMMO-BATdissolvedAFA BATdissolvedAFSAANdissolvedAGENCEMENT PROdissolvedAIT HELLALactiveALDISdissolvedAMAVIdissolvedAMY PROTECTIONS INCENDIESdissolvedANAKATactiveANZHELA KURCHAKOVAdissolvedA.P.C.EdissolvedAQUA PLUSdissolvedA.R.ELECTRONICdissolvedASCOT GESTIONdissolvedAS DE L'IMMOdissolvedAS DISTRIBUTIONdissolvedASTON TECHNIC'SactiveATA NETdissolvedAURAYdissolved

+161 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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