DOSSIERS / ANAIS NEIGE
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Sole trader dossier

ANAIS NEIGE

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-824325104 · 824325104 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANAIS NEIGE
fr_inpi
824325104
fr_inpi
dissolved
fr_inpi
2017-01-01
fr_inpi
2017-01-01
fr_inpi
15 RUE SARRETTE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AB ENVIRONNEMENTdissolvedAGATE LANDAdissolvedAGATHE MARIE VERONIQUE INES DE LA LAURENCIEdissolvedALAIN BIRIOTTIactiveALBERT SIMONactiveALBINA KIZLYAROVAdissolvedANGE VECRISdissolvedARA THEATREactiveARMELE REVELINactiveASS LA VIE MONTANTE INTERNATIONALEactiveASSOCIATION DES JEUNES VOLONTAIRES DE KENERY EN EUROPE AJVKEactiveBASILE YAKOVLEVdissolvedBENJAMIN ABEHSIRAdissolvedBISMUTHdissolvedCLAIRE MARIE RENEE LEGRANDactiveCLAUDE LESAGEdissolvedCORINNE CROSLANDactiveCOULEUR ET FORMEactiveCOVIMdissolvedFANNY MARIE ISABELLE LIGNONdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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