DOSSIERS / ANIA DEHMOUS
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Sole trader dossier

ANIA DEHMOUS

FRANCE · SOLE TRADER · INCORPORATED 2016-08-01
KYBE ID: FR-821882867 · 821882867 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANIA DEHMOUS
fr_inpi
821882867
fr_inpi
dissolved
fr_inpi
2016-08-01
fr_inpi
2016-09-30
fr_inpi
38 RUE STEPHENSON, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

7TH SHOTO WORLD CUPactiveAbdenour BOUSSADactiveABES AZIZ MEZIANIactiveALEXANDRE MARTIN ANDRE ROBERT JARRYdissolvedAMINE MEBTOUCHEdissolvedARTHUR ROGER ULF FANONactiveASS CULTURELLE DE BIENFAISANCE DE PARISactiveASS EUR POUR DEVELOPPEMENT DE L'EMPLOIactiveATHLETES DU MONDEactiveBARBARA D'ANTUONOactiveBOGDAN PATROIdissolvedBoris LadegaillerieactiveCHAKIBA LAADJALdissolvedCHIKHI CHAOUIactiveCLAIRE ALICE ZOE DELACOTEdissolvedCLAUDINE MARIE TERTRAISdissolvedCLEMENCE DELBARTactiveCORINNE BURDEYRONdissolvedCREATIV PROJECTactiveDONNA MELISSA ESPINO TORRESdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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