DOSSIERS / ANAMIKA SHIL
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Sole trader dossier

ANAMIKA SHIL

FRANCE · SOLE TRADER · INCORPORATED 2020-10-02
KYBE ID: FR-889600466 · 889600466 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANAMIKA SHIL
fr_inpi
889600466
fr_inpi
dissolved
fr_inpi
2020-10-02
fr_inpi
2025-10-20
fr_inpi
4 RUE Robert Scherrer, 92160 Antony
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Alioune Badara DIAactiveANY GUILLAUME OUPOHdissolvedDANIELLE VANESSA NKOUNKOU BATANTOUdissolvedERICK RENELUSdissolvedERICK RENELUSactiveFCDI BTPdissolvedGHIZLAINE-RIM CHOHRAdissolvedIMANIdissolvedJoel Gloire Bernardo BernardoactiveLAOUARI SOUNIactiveLAURENT CAO HUU THIENdissolvedLITON CHANDOdissolvedMARIE-AGNES VIRGINIE LOISEAUdissolvedMK PRESTIGE DRIVERactiveNafissatou Tahirou GASSAMAdissolved[ND]active[ND]activeRAFIK BENZIADAdissolvedREMY RENELUSdissolvedREMY RENELUSdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off