DOSSIERS / ANIS MARZOUK
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Sole trader dossier

ANIS MARZOUK

FRANCE · SOLE TRADER · INCORPORATED 1997-02-06
KYBE ID: FR-410677157 · 410677157 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANIS MARZOUK
fr_inpi
410677157
fr_inpi
dissolved
fr_inpi
1997-02-06
fr_inpi
2004-01-30
fr_inpi
2 B RUE DUPONT DE L'EURE, CHEZ ABC LIV, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

AA BATIMENTdissolvedAB MENUISERIESdissolvedADE BABATOUNDE AMADOUactiveADI NET SERVICESdissolvedADON TELECOMactiveAEROCTETdissolvedAHMED KHEDROUGUIactiveAIR FORCE KA SERVICESdissolvedAKLI MEKAOUIdissolvedALARIC FINANCEdissolvedALBAN BATIMENTdissolvedALCESTE PRODUCTIONSdissolvedALMON 2dissolvedALP'ETANCHEdissolvedALPHA RENOV' MAINTENANCEdissolvedA.M. TEXactiveARTCONCEPTactiveAXIAactiveAZOIactiveBARKI ENNHAITIdissolved

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off