DOSSIERS / ANTHONY EB
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Sole trader dossier

anthony eb

FRANCE · SOLE TRADER · INCORPORATED 2023-11-24
KYBE ID: FR-981682446 · 981682446 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
anthony eb
fr_inpi
981682446
fr_inpi
dissolved
fr_inpi
2023-11-24
fr_inpi
2024-09-05
fr_inpi
20 RUE Sadi Carnot, 92170 Vanves
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
CATHERINE MARIE DOUCEdissolvedCHRISTIAN CLAUDE LASNEactiveCHRISTIANE MULLERdissolvedClaire Anne Sylvaine MERIENNEactiveCOLOMBE BRISSEdissolvedCREAT PHIdissolvedCYBERNAILdissolvedCyprienne LainactiveETHADISdissolvedFARID BAGHRICHEdissolvedFRED PRAXactiveI.M.M. INTERNATIONALactiveINDIVISION CAYOL BENOIT ET VIRGINIEactiveINDIVISION NEVEUdissolvedJEAN PAUL MORINdissolvedJEAN PIERRE PESTOURIEdissolvedJOUISHOMME EDMOND ENTREPRISE-J.E.ENTREPRdissolvedJules DionetactiveMAEVA LAGNEAUXactiveMARC LAUTIERdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 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