DOSSIERS / ANTHONY JULIEN LONDI
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Sole trader dossier

ANTHONY JULIEN LONDI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-06
KYBE ID: FR-881027460 · 881027460 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTHONY JULIEN LONDI
fr_inpi
881027460
fr_inpi
dissolved
fr_inpi
2020-01-06
fr_inpi
2020-12-31
fr_inpi
109 RUE DE BELLEVUE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AITTAF LRHACHIactiveANNABELLE CHARNEAUactiveANTOINE FREJEANdissolvedBLOCZEROdissolvedCOPR 109 RUE DE BELLEVUE 92100 BOULOGNE BILLANCOURTactiveDAMMA DIAWARAactiveFABIEN JACK WALLY BROCHETactiveGRACE SADANGactiveGYU DONG KIMactiveID-FXactiveINDIVISION GUYARD YGOUFactiveINTERNATIONAL CONSULTING ASSOCIATESdissolvedJacqueline CHIEMactiveJEAN MARC GUEGUENactiveKEPINSKY POWERdissolvedLES BUCHETTESdissolvedLIGHT INVESTdissolvedLIOUBOV NIKOLAEVAdissolvedLIUBOU CHURYLAdissolvedLORDEdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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