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Sole trader dossier

ANISSA MENNASI

FRANCE · SOLE TRADER · INCORPORATED 1985-03-18
KYBE ID: FR-332121185 · 332121185 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANISSA MENNASI

fr_inpi

Registration332121185

fr_inpi

Statusdissolved

fr_inpi

Incorporated1985-03-18

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Dissolved1900-01-01

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Registered address216 RUE DU FBG ST ANTOINE, 75012 PARIS 12

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AHMAD GANJIactive AHMED ABDEL MEGIDactive BACHIR KHERFELLAHdissolved BRIDGET WALKERdissolved BRIGITTE MERVAULTdissolved CAMILLE CHEVETdissolved DANIEL SALASdissolved FERNEY SEGURA SEGURAdissolved HOUARD YVONNEactive IBRAHIM ABDEL MEGIDdissolved JULIA JEANNIE ELIANE GAUCHdissolved K D Cdissolved MAU-IENG SARLdissolved MY RECORDSactive NAGASAKIdissolved [ND]dissolved PIERRE CROUZIER RESTAURATIONdissolved RGB PARISactive SAY PAULdissolved SOLANGE MARIE JOS HUGONINdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off