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Sole trader dossier

ANIFA MAHASOATRA

FRANCE · SOLE TRADER · INCORPORATED 2016-04-16
KYBE ID: FR-819846601 · 819846601 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANIFA MAHASOATRA

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Registration819846601

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Statusdissolved

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Incorporated2016-04-16

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Dissolved2017-11-13

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Registered address10 AV RHIN ET DANUBE, 38100 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AHMED OUHMINEactive ANAS EL BAKKALIdissolved ANTHONY ERIC ALBERT DANIEL BELPAUMEactive Anthony Geourjonactive ARTHUR CLAUDE ANDRE ROLLINactive BERNARD DEBORDdissolved BERNARD ROBERT GEORGES MARTINactive DAMIEN LOIC FAYOLLATdissolved ELISABETH VIOSSATdissolved FREDERIC PERRETdissolved GUILLAUME RENAUD FRANCOIS RITTactive JASON REPELLINdissolved JEAN FRANCOIS DOS REISactive Jennifer Corinne DARZA-RIBERAactive Jordan MONTEMAGNOactive KAMIL SAYGIDEGERdissolved LAURA HYVERTdissolved MARCEL CHARLESdissolved MAURICE JACQUES GIRARDactive [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-11-13Dissolved / struck off