DOSSIERS / ANYA NAIT AMARA
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Sole trader dossier

ANYA NAIT AMARA

FRANCE · SOLE TRADER · INCORPORATED 2023-07-05
KYBE ID: FR-923774269 · 923774269 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANYA NAIT AMARA
fr_inpi
923774269
fr_inpi
dissolved
fr_inpi
2023-07-05
fr_inpi
2023-08-04
fr_inpi
4 RUE CUVIER, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

Abdoul Abdoul khadreactiveADAMA FOFANAactiveADAM MOHAMED LAMINE BENCHAIEBactiveAHMED DOSSOactiveAISSATA DIOPactiveAli CamaraactiveAMIVI GBLEDOdissolvedARMAN ZAKARYANdissolvedARNAUD YOHAN EMANE NDONGactiveAUDREY LE MOELactiveBRIAN JOSE ROBERT MAINEactiveChadi VLAHAKOSdissolvedCHARLENE LUMBAHEactiveCHEICKNE DEMBELEactiveDEBORAH BOKETEactiveDIE GEORCEL PRIVAT POTEactiveDIETRICH LORICK EMILE MALONGAactiveDJIBRIL TOUREactiveEMMANUELLA MONICA SANGHAMY IBANZIactiveFARAH HASSANactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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