DOSSIERS / ANAIS SANTER
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Sole trader dossier

ANAIS SANTER

FRANCE · SOLE TRADER · INCORPORATED 2019-02-04
KYBE ID: FR-847616794 · 847616794 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANAIS SANTER
fr_inpi
847616794
fr_inpi
dissolved
fr_inpi
2019-02-04
fr_inpi
2019-12-31
fr_inpi
1 AV DE GAMEVILLE, 31650 SAINT-ORENS-DE-GAMEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNAICK MONIQUE LE BRISHOUALdissolvedANTOINE JEAN-GUY NOUVELdissolvedBELLOSGUARDOactiveCLAIR GOURSdissolvedDAISY KRENZERdissolvedDIDIER ANTONIN BONATOdissolvedECR HABITATdissolvedEDDIE ELBEZEdissolvedEDEN M&EdissolvedFRANCOISE LUCCIONIdissolvedFrédéric VabredissolvedGEORGES EMILE WASSERHARDTdissolvedGERALD JEAN PHILIPPE MATTEIactiveGWENAELLE BRIETdissolvedLE CABINET AVISOdissolvedLEON ET MARIUSdissolvedL'ORANAISEdissolvedMAIRETdissolvedMARC HASSISSENEdissolvedMARIANA VASILEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 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