DOSSIERS / ANTHONY WILLIAMS ARMAND MOUDIAPIN
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Sole trader dossier

Anthony Williams Armand Moudiapin

FRANCE · SOLE TRADER · INCORPORATED 2025-01-07
KYBE ID: FR-938088473 · 938088473 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Anthony Williams Armand Moudiapin
fr_inpi
938088473
fr_inpi
dissolved
fr_inpi
2025-01-07
fr_inpi
2025-12-11
fr_inpi
8 RLE Boulot, 97400 Saint-Denis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

1 PACT STUDIOactive2GBTPactive2KRdissolvedACTION LOCATION BTPactiveAGENCE BOURBONNAISE DE FORMATIONactiveAJ BTPactiveALEXANDRE JAQUES JACQUES FATHdissolvedALICE IMPORTactiveALUMINIUM DISTRIBUTION REUNIONdissolvedANNE-KELLY SEVRINactiveANTOINE MICHEL DUVERNOYdissolvedASIA STORE BEL AIRactiveAURANTISactiveAUTONHOMEactiveBAZ ONE LOCATIONactiveBELFRITBUSINESSactiveBettie Hélène AOUNEdissolvedBF IMMO 974activeBG DISTRIBUTIONdissolvedBIERE AU LOGIS SAINT PIERREdissolved

+127 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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