DOSSIERS / ANTHONY SAROUFIM
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Sole trader dossier

ANTHONY SAROUFIM

FRANCE · SOLE TRADER · INCORPORATED 2022-01-24
KYBE ID: FR-911848935 · 911848935 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTHONY SAROUFIM
fr_inpi
911848935
fr_inpi
dissolved
fr_inpi
2022-01-24
fr_inpi
2022-12-31
fr_inpi
1 BD DU DOCTEUR SCHWEITZER, 02100 SAINT-QUENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDELHAMID HEOUAINEdissolvedBENOIT EDMOND ALBERT ENNUYERactiveCAB DE GASTRO-ENTEROLOGIE ST CLAUDEdissolvedCABINET GYNECO POLICLINIQUE ST CLAUDEdissolvedCENTRE D'IMAGERIE NUCLEAIRE SAINT-CLAUDE (EN ABREGE CINSC)dissolvedCENTRE EXPLORATIONS ISOTOPIQUESactiveCHRISTIAN PAUL PIERRE HUBAULTdissolvedCLAUDE HENRYdissolvedCLINIQUE SAINT FRANCOISdissolvedDJAMAL BOUYAHIAOUIactiveDU DOCTEUR D THEVENINdissolvedELIE-GEORGES HADDADactiveFABRICE LENGLETdissolvedFLORENT CHEVALIERactiveFOUAD KOTAICHEdissolvedGIE IMAGERIE MEDICALE DU VERMANDOISdissolvedHEYKEL BENABDALLAHactiveHOLDING UNITEPdissolvedIMAGERIE SAINT-CLAUDEactiveJEAN BOCHETdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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