DOSSIERS / ANTHONY SAFARI ASTARAIE
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Sole trader dossier

ANTHONY SAFARI ASTARAIE

FRANCE · SOLE TRADER · INCORPORATED 2021-01-25
KYBE ID: FR-893447953 · 893447953 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTHONY SAFARI ASTARAIE
fr_inpi
893447953
fr_inpi
dissolved
fr_inpi
2021-01-25
fr_inpi
2023-12-31
fr_inpi
7 AV DESAMBROIS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGANIPPESactiveAMANDE MARKETdissolvedAZUR CONSTRUCTION 2010dissolvedBenjamin Théodore ChoukrounactiveBOULANGERIE ELEGANCEdissolvedCABINET REGIS GALdissolvedCARGOOdissolvedCHRISTIAN CHAUSSONactiveCHRISTIAN CHAUSSUNactiveDANIEL TARDITIdissolvedEDEN HAMMAM BEAUTY & SPAactiveGARY MOISE GUEZdissolvedGILBERT CAMUSactiveGRAND SELVEdissolvedJEAN FRANCOIS MINICONIdissolvedKarla Jean CrouseactiveKONSTANTIN KOSTOVactiveLA MASCOTTEdissolvedLE CARTHAGEactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off