DOSSIERS / ANASTASIA FANTINI
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Sole trader dossier

ANASTASIA FANTINI

FRANCE · SOLE TRADER · INCORPORATED 2023-05-01
KYBE ID: FR-923515829 · 923515829 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANASTASIA FANTINI
fr_inpi
923515829
fr_inpi
dissolved
fr_inpi
2023-05-01
fr_inpi
2023-07-01
fr_inpi
57 RUE SEDAINE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADELINE GILISdissolvedAGATHE MOLIS CONSEILactiveAlicia Aurélie GARNIERactiveAPSactiveASPENDOSdissolvedBEAUTE TIMEactiveCLAIRE BOMMELAERdissolvedDORIAN GARUZdissolvedGUY AUZERAISdissolvedHENRI MARIE PIERRE ANDRE AGUESSEdissolvedISABELLE SUZANNE BARTOLIactiveJACQUELINE LOUDRIOdissolvedJEANNINE DUMAINdissolvedJORDAN MANU COCO MELINactiveKANGOUROUactiveKARINE ROSE ISABELLE DREZNERactiveLAURENT SCHUMANdissolvedLES AMIS DE BRIT OLAMactiveMARGAUX ANNE VERONIQUE GRENOUILLOUXactiveMICHELE NICOLASdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 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