DOSSIERS / ANTHONY MARC DORKELD
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Sole trader dossier

ANTHONY MARC DORKELD

FRANCE · SOLE TRADER · INCORPORATED 2022-02-21
KYBE ID: FR-910535277 · 910535277 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTHONY MARC DORKELD
fr_inpi
910535277
fr_inpi
dissolved
fr_inpi
2022-02-21
fr_inpi
2022-09-28
fr_inpi
2 RUE DE LA REPUBLIQUE, 78370 PLAISIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A.P.F.dissolvedASS DES RESIDENTS DES GATINES ET DU PLATEAU DE PLAISIRactiveASS FONCIERE DE REMEMBREMENT DE PLAISIRactiveASS LA PALME PLAISIROISEactiveASSOCIATION AUTONOME DE PARENTS D'ELEVES DES ETABLISSEMENTS SCOLAIRES PUBLICS DE PLAISIR ET DES ENVIRONSactiveASSOC PLAISIR JUMPdissolvedASS PLAISIR PROMO AUDIO VISUELactiveASS PLAISIR PROMO THEATRE SPECTACLE VIVANTactiveASS SOUTIEN MUN ACTION CULTUREL PLAISIRactiveASS SPORTIVE JUDO CLUB PLAISIRactiveBOWLING-CLUB DE PLAISIRactiveBOXING SCHOOL PLAISIRactiveCAISSE DES ECOLES DE PLAISIRdissolvedCLUB PONGISTE PLAISIROISactiveCLUB TAEKWONDO PLAISIROISactiveCOMITE OEUVRES SOCIALES VILLE DE PLAISIRdissolvedCOMMUNAUTE DE COMMUNES DE L'OUEST PARISIENdissolvedCOMMUNE DE PLAISIRactivedarwesh habibiactiveDAVID DUMAILdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 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