DOSSIERS / ANTHONY FAYAD
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Sole trader dossier

ANTHONY FAYAD

FRANCE · SOLE TRADER · INCORPORATED 2021-02-09
KYBE ID: FR-893948406 · 893948406 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTHONY FAYAD
fr_inpi
893948406
fr_inpi
dissolved
fr_inpi
2021-02-09
fr_inpi
2021-09-05
fr_inpi
7 RUE THEOPHILE GAUTIER, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALEXANDRE REBIEREdissolvedANTOINE GOURDONactiveAU FOURNIL DE LA PLACEdissolvedAUGUSTIN DEBOESdissolvedAuriane MinamoactiveBOULANGERIE COLETTE BAKERYactiveBOULANGERIE DE LA PLACEdissolvedCHARLES MICHEL LOUIS MEDOUSdissolvedCHLOE GENEVIEVE PAULETTE MBEGUIEactiveCLEMENT POUGETdissolvedCOLINE RUINdissolvedCROQ O PAINdissolvedELIE FAYADdissolvedELIE VANDOOLAEGHEdissolvedELIOT BASSEREAUdissolvedELISE MARIE VALENTINE TRAISSACactiveElise TALMONTactiveFelix CLAVIERactiveFILIPPO LUPO MESIRCAdissolvedFRANCK DARINdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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