DOSSIERS / ANABELLE MARYSSA SANCHEZ MISSILOU
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Sole trader dossier

anabelle maryssa sanchez missilou

FRANCE · SOLE TRADER · INCORPORATED 2024-07-15
KYBE ID: FR-930728142 · 930728142 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
anabelle maryssa sanchez missilou
fr_inpi
930728142
fr_inpi
dissolved
fr_inpi
2024-07-15
fr_inpi
2024-08-31
fr_inpi
1 RUE Anne Frank, 91700 Sainte-Geneviève-des-Bois
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
1DON1CAUSEactiveAbdelkader MAHFOUDactiveABDURRAHMAN DOOSTDARactiveAHMED ALIOUIdissolvedASS REGION INSERTION ECONOMIQUE SOCIALEactiveBIWATRANSPORTactiveETUDES ET CHANTIERS ILE DE FRANCEactiveFAIZA OUHADDAactiveGUY MORETTIdissolvedJEAN CHRISTOPHE BERNARDdissolvedJEAN-LUC ALAIN MILLERETdissolvedJUSLAIN STANISLAS MAKELAdissolvedKAMAL AKREMIdissolvedLA FABRIQUE DES ETOILESactiveMEHMET CETIN CELIKdissolvedMEHMET CETIN CELIKdissolved[ND]active[ND]active[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 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