DOSSIERS / ANTHONY SAEZ
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Sole trader dossier

ANTHONY SAEZ

FRANCE · SOLE TRADER · INCORPORATED 2019-04-15
KYBE ID: FR-850092768 · 850092768 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTHONY SAEZ
fr_inpi
850092768
fr_inpi
dissolved
fr_inpi
2019-04-15
fr_inpi
2020-06-12
fr_inpi
82 RUE PIERRE BROSSOLETTE, 92320 CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABDELKARIM FRIAAdissolvedAhmed ZEHANIactiveAMELIE MARION RAYROLESdissolvedANTHONY BAEHRdissolvedAPPARTEMENT CHATILLON LMNP BERTOU HAUTIONactiveASSOCIATION DES BIOHYGIENISTES EUROPEENSactiveASSOCIATION DES JEUNES MAURITANIENS DE FRANCE ( A.J.M.F. )activeATELIER TERRA-THEATREactiveAWENUSactiveBahia Aline Janine MischleractiveBATISSEURS GROS-OEUVRES DE FRANCEdissolvedBMCISdissolvedCOLLINE JAZZ PRODUCTIONSactiveDamon SCHLAEFFLINactiveDJAKARIDIA KONEdissolvedDOMINIQUE MARIE AMBSactiveDORIAN ZAHORSKIactiveEMILIE LEGRANDdissolvedEWENN EDITIONSdissolvedEXPERT FORMATdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off