DOSSIERS / ANTHONY YVO RENEE SARAGA
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Sole trader dossier

ANTHONY YVO RENEE SARAGA

FRANCE · SOLE TRADER · INCORPORATED 2017-09-04
KYBE ID: FR-831816202 · 831816202 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTHONY YVO RENEE SARAGA
fr_inpi
831816202
fr_inpi
dissolved
fr_inpi
2017-09-04
fr_inpi
2020-12-31
fr_inpi
RUE ICARE, 67960 ENTZHEIM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2017-09-04) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off