DOSSIERS / ANATOLE SATISH CHARLES HACOT
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Sole trader dossier

ANATOLE SATISH CHARLES HACOT

FRANCE · SOLE TRADER · INCORPORATED 2022-02-09
KYBE ID: FR-910083476 · 910083476 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANATOLE SATISH CHARLES HACOT
fr_inpi
910083476
fr_inpi
dissolved
fr_inpi
2022-02-09
fr_inpi
2022-03-10
fr_inpi
2 RUE EMILE LECLERC, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASLAN RAVALEMENTactiveASS AIDE VICTIMES D INFRACTIONS PENALESdissolvedBAYRAM ASLANdissolvedCECILIA BRUTARactiveFABRICE VALDIVIAdissolvedFRANCE IMMEUBLES SARLactiveGUZIN ASLANdissolvedJean-Louis LOPESactiveJOSSELIN BRICE ANTHONY BERTHEAUdissolvedJULIE PAULETTE VALENTINE BAILLETactiveLOLA STEINFELDdissolvedMAXIME RONALD JEAN RAGOTdissolvedSAID FRIKdissolvedSAID TRANSactiveSAS RIVIERA GROUP HOTELdissolvedSEAactiveSEBAGactiveSILVIO LESCANOdissolvedSYND COPROPRIETE IMM MELUN ST BARTHELactiveTEMOUAHERENUI JEANNOT NICOLAS TEHAHEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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