DOSSIERS / ANNE BACHALA
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Sole trader dossier

ANNE BACHALA

FRANCE · SOLE TRADER · INCORPORATED 2018-10-08
KYBE ID: FR-842962243 · 842962243 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE BACHALA
fr_inpi
842962243
fr_inpi
dissolved
fr_inpi
2018-10-08
fr_inpi
2019-01-14
fr_inpi
57 RUE DE BELLEVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDALHAMID BENREGUIGactiveALBERTINE BOUANETactiveASSOCIATION SHOOT AGAINactiveInès VERONIQUE MARIE BrillaudactiveINQUIREdissolvedJANET FREYSOLDTdissolvedJUSTIN GINEAUDELYONdissolvedKAHKdissolvedMARIE COLOMBE JULIETTE BRUNactiveMariePia Boudoux d'Hautefeuilleactive[ND]active[ND]dissolved[ND]activeNIZactiveOCTAVE MAROTactiveSADIA ENTREPRISESdissolvedSAM ENTREPRISESdissolvedSAMUEL LOUIS LE BAGOUSSEdissolvedSARAH REBIEREactiveSCI GRAND PARIS INVESTISSEMENTdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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