DOSSIERS / ANFEL ASSANI
← SearchExport PDF
Sole trader dossier

ANFEL ASSANI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-09
KYBE ID: FR-849926316 · 849926316 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANFEL ASSANI
fr_inpi
849926316
fr_inpi
dissolved
fr_inpi
2019-04-09
fr_inpi
2019-10-14
fr_inpi
29 RUE ANTOINE PERICAUD, 69008 LYON 8EME
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

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off