DOSSIERS / ANAIS HELENE ARISI
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Sole trader dossier

ANAIS HELENE ARISI

FRANCE · SOLE TRADER · INCORPORATED 2016-10-19
KYBE ID: FR-822636817 · 822636817 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANAIS HELENE ARISI
fr_inpi
822636817
fr_inpi
dissolved
fr_inpi
2016-10-19
fr_inpi
2017-10-03
fr_inpi
17 RUE GRAMME, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
alicia camille lordelactiveA L M VdissolvedANISdissolvedARTHUR JOYCE EBOKOLOdissolvedCHLOE CECILE GRACE MOUGELdissolvedCLAP MAGactiveCOPR DU 17/21 RUE GRAMME 75015 PARISactiveDANIEL THEBERTactiveELIZABETH MORLINGactiveFRAMBOISE DEVELOPPEMENTdissolvedFRANCOIS EMILE ESPINETdissolvedGENEVIEVE GAULTIER DE SAINT BASILEactiveGRAMME CONSEILdissolvedLAURENT ATLANdissolvedLidan QINactiveLou HamonactiveLucie FavreauactiveLYDIA KROKHINAactiveMARINE ELISABETH MARIE YVERdissolvedMARTINE BOUILLIERdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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