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Sole trader dossier

ANISSA BENHALILOU

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314690033 · 314690033 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANISSA BENHALILOU

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Registration314690033

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Statusdissolved

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Incorporated1978-01-01

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Dissolved2016-09-30

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Registered address16 RUE COLBERT, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARCHAOSdissolved BRAHIM EL ABASdissolved Clémence Elia RICHARDactive COLBERT CENTRE AUTOdissolved INDIVISION BENICHOU JUDAactive LE PRET A MANGERactive LE PRET A MANGERactive LOIC VAREJAOdissolved MAISON MEHA-LOUZactive MATHIEU DANDONNEAUdissolved M HAMED MIZARIdissolved MOHAMED BENMAHAMMEDdissolved [ND]dissolved [ND]dissolved [ND]active PAUL CORDIERdissolved SAC MARIE-FRANCEactive SCI MIRIZHAHdissolved VIVIANE ALICE VITIELLOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-30Dissolved / struck off