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Sole trader dossier

FRANCISCO ANSELMI

FRANCE · SOLE TRADER · INCORPORATED 2000-11-24
KYBE ID: FR-433511938 · 433511938 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCISCO ANSELMI

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Registration433511938

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Statusdissolved

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Incorporated2000-11-24

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Dissolved2002-01-28

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Registered address29 SQ DES HAUTES CHALAIS, 35200 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

2A EXPOdissolved Abdelhak El nehdiactive Abdillah Hassaniactive BIJOUX MODI DEMBOactive BRETAGNE RESEAUXdissolved DINA KARIMIactive EURL DURAN BATIMENTdissolved GAZIHAN ALTINDISdissolved GERARD CHRISTIAN PEREZdissolved JONATHAN JONATHAN BOUGARDactive JO-OUANA ANTOINEactive LUCILLE AMELIE AURELIE FONTESdissolved NACER BARAactive [ND]active [ND]dissolved [ND]active [ND]dissolved NIAMKEY ADIHA CAROLE MESSOUactive OVIDIU LACATUSdissolved OYUNTUNGALAG BAT ERDENEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-01-28Dissolved / struck off