DOSSIERS / ANAIS MARIA DIDIER GALVA
← SearchExport PDF
Sole trader dossier

Anais MARIA DIDIER GALVA

FRANCE · SOLE TRADER · INCORPORATED 2025-04-28
KYBE ID: FR-887863660 · 887863660 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Anais MARIA DIDIER GALVA
fr_inpi
887863660
fr_inpi
dissolved
fr_inpi
2025-04-28
fr_inpi
2026-01-01
fr_inpi
QUA Gondeau, 97232 Le Lamentin
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

97 GARDENactiveACTION-VIDEOdissolvedAG AMBULANCEdissolvedAINI SID-AHMEDactiveALEXANDRE BERNARD ROSETactiveALEX ZACHARIE DARIBOdissolvedANTOINE PELAGIE LARCHERdissolvedASTRID LUCAS PIERRE-NICOLASdissolvedAUBIN GEORGES CONCORIETdissolvedAVIT ADRIEN ANATOLE GAUVALdissolvedBERTE DARIBOdissolvedBOURGEOIS J C ET MISAINE YVONdissolvedCDPRIMEPRODUCTSdissolvedCEDRIC KEVIN SAMOTdissolvedCLAUDE ANGLIONINdissolvedCLAUDIE CABSOITdissolvedDAMIEN MATHIAS MARIE-JOSEPHdissolvedDERIC DARIBOdissolvedDU SOL AU PLAFONDdissolvedEDWARD AUGUSTIN ILDEFONSEdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off