DOSSIERS / ANTHONY AUPAIX
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Sole trader dossier

ANTHONY AUPAIX

FRANCE · SOLE TRADER · INCORPORATED 2016-08-02
KYBE ID: FR-822069266 · 822069266 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTHONY AUPAIX
fr_inpi
822069266
fr_inpi
dissolved
fr_inpi
2016-08-02
fr_inpi
2016-08-02
fr_inpi
10 AV DU GENERAL LECLERC, 76200 DIEPPE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELMAJID AMARAdissolvedCEZAR CONSTANTIN BOUROSactiveCODIN-DUMITRU CIUGULEAactiveCRISTINEL BOGDAN CIZMARIUactiveERIC SCHECKactiveGANNYG WITNEY SCHECKdissolvedJason André FLOURactiveJEAN-FELIX JEAN FELIX MICHEL JOSEPH WAISSdissolvedJOSEPH WEISSdissolvedKEVIN HOERTERactiveKEVIN LEVERDdissolvedKIMBERLEY SCHECKdissolvedKLEBER ANDRE JOEL RENAUDdissolvedKLEBER EMMANUEL MICKAEL WEISSdissolvedLUDOVIC OLIVIER BRABANTdissolvedLUIZA SLAVAdissolvedMAYRON MICKAEL ALAIN FLOURactiveMICHELE QUIBELdissolvedMIKE LEMOINEdissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off