DOSSIERS / ANITHA SIVANESAN
← SearchExport PDF
Sole trader dossier

ANITHA SIVANESAN

FRANCE · SOLE TRADER · INCORPORATED 2021-12-16
KYBE ID: FR-908396336 · 908396336 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANITHA SIVANESAN
fr_inpi
908396336
fr_inpi
dissolved
fr_inpi
2021-12-16
fr_inpi
2022-02-18
fr_inpi
118 RUE DE TOLBIAC, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALTHEA GENEIXdissolvedASSOCIATION ACTION ET SOLIDARITE 226activeASSOCIATION DES RESSORTISSANTS DU GOURANactiveBALA'ZS BUDAactiveCLAUDIE LEBONDdissolvedDKS AUTOdissolvedDOMINIQUE JACQUES LECUYERactiveELONIE LOPESdissolvedFATIMA NEMMARdissolvedJAYMISE FORTESdissolvedJEAN-LANDRY MO SE JEAN LANDRY MOISE BALEPdissolvedJOSEPH MARCUSdissolvedMAURICE PICARELLAdissolvedMIXHAIRdissolvedMOHAMED AYAZ ABDUL CADERactive[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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