DOSSIERS / ANAIS MESSALTI
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Sole trader dossier

ANAIS MESSALTI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-04
KYBE ID: FR-895003606 · 895003606 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANAIS MESSALTI
fr_inpi
895003606
fr_inpi
dissolved
fr_inpi
2021-03-04
fr_inpi
2021-05-25
fr_inpi
7 RUE CHARLES RENOUVIER, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
alexandre guy benardactiveANNETTEactiveARNO MACHADOactiveART SUPER SAPHIQUEactiveCEDRIC GERARD AUFFRETdissolvedCédric Ziede BennajiactiveCLEMENCE INES GARNIERactiveDEJAN IVANOVactiveGabriel RENAUD HUGO ZibiactiveHAMZA HAMOUNIactiveHelena Peres Caixeta SilvaactiveHELENE JEANNE SYLVIE LE RAYactiveJACQUES HENRI CLAUDE AMEILdissolvedLMNP CEDRIC BENNAJI ET CLEMENCE GARNIERactiveLUCIE VIOLETTE HELO SE BRUXdissolvedMARIANNE SOULIEdissolvedMARIE HELENE BOYAULTdissolvedMICHAEL LINDLEYdissolvedMICHEL PASCALISdissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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