DOSSIERS / ANAIS BALLESTER
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Sole trader dossier

ANAIS BALLESTER

FRANCE · SOLE TRADER · INCORPORATED 2022-10-03
KYBE ID: FR-919499988 · 919499988 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANAIS BALLESTER
fr_inpi
919499988
fr_inpi
dissolved
fr_inpi
2022-10-03
fr_inpi
2023-06-20
fr_inpi
36 RUE MARIE-ELEONORE DE BELLEFOND, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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