DOSSIERS / ANTHONY SAPIENZA
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Sole trader dossier

ANTHONY SAPIENZA

FRANCE · SOLE TRADER · INCORPORATED 2020-10-28
KYBE ID: FR-890957103 · 890957103 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTHONY SAPIENZA
fr_inpi
890957103
fr_inpi
dissolved
fr_inpi
2020-10-28
fr_inpi
2021-03-09
fr_inpi
141 RUE PAUL ET CAMILLE THOMOUX, 93330 NEUILLY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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