DOSSIERS / ANTHONY ECARD
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Sole trader dossier

ANTHONY ECARD

FRANCE · SOLE TRADER · INCORPORATED 2017-01-10
KYBE ID: FR-824842546 · 824842546 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTHONY ECARD
fr_inpi
824842546
fr_inpi
dissolved
fr_inpi
2017-01-10
fr_inpi
2017-09-30
fr_inpi
38 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

AM MEDIA NETWORKdissolvedAURELIE LAURE VILETTEdissolvedBadra MALHOUBactiveBLUE MONDAY PRODUCTIONSdissolvedBRUNO PIERRE MOREAUactiveCARMELLA TRINA ABRAMOWITZactiveCAROLE CLAUDE KANAANactiveCAROLINE MORGANNE GUIBERTactiveCECALOUactiveCHAZ PRODUCTIONSdissolvedCOMPTOIR DES RECETTESdissolvedCYRIL GARCIAactiveDANIEL HERTZOGdissolvedDEEP SPACE 38activeDON'T PANIC GAMESdissolvedEMPORIUMactiveETS H D GRANGEdissolvedFIN DU MONDEdissolvedGALERIE DEROUILLONdissolvedGOBELINETTEdissolved

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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