DOSSIERS / NORBERT ANAF
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Sole trader dossier

NORBERT ANAF

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-306696014 · 306696014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NORBERT ANAF
fr_inpi
306696014
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
2001-03-14
fr_inpi
18 CRS GAMBETTA, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Abdelatif TOUATIactiveADRIEN JOUFFLINEAUactiveAMINE BEN ABDELLAHactiveBENJAMIN PIERO FERRITTUdissolvedDIDIER GIBELLINOactiveFAUSTINE ALICE BUETactiveFRANCOISE RIEUdissolvedFRANCOIS-PIERRICK DESGRANGESdissolvedGAMBETTA LIBERTEdissolvedGRILLOBOIS IMMOBILIERdissolvedJEAN BAPTISTE ELIE FOLLEASdissolvedLAURE BAKRIactiveLINK ACOUSTIQUEdissolvedMICHEL PAUL LACROZEdissolvedMOHAMED DRHOURHIdissolvedMOUCHI AMSELLEMdissolvedNATHALIE THIOLLIERdissolved[ND]dissolved[ND]activeOZIRIS SANTEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off