DOSSIERS / ANISSA HACEIN BEY
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Sole trader dossier

ANISSA HACEIN BEY

FRANCE · SOLE TRADER · INCORPORATED 2001-10-15
KYBE ID: FR-439736133 · 439736133 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANISSA HACEIN BEY
fr_inpi
439736133
fr_inpi
dissolved
fr_inpi
2001-10-15
fr_inpi
2005-06-30
fr_inpi
12 RUE DU CHATEAU, 92250 LA GARENNE-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDALLAH AL WATTARdissolvedAISKEPactiveALLIANCE GENERALE CINEMATOGRAPHIQUEdissolvedATIKA RAFFINIdissolvedCATHERINE LE COQdissolvedCENTRE CINEMATOGRAPHIQUEactiveDEL MONACO FILMSactiveELECTRICITE GENERALE BRIDEL PERE ET FILSdissolvedENTEL DEPANNAGESdissolvedEXPERT HYGIENEdissolvedFAREdissolvedFILMS MAX LINDERdissolvedGECLIMdissolvedGRACE EKOUEdissolvedJOCELYNE MARIEdissolvedJOSE MANUEL LOPESdissolvedLA ROSE DES VENTSdissolvedLJM NETdissolvedLMCdissolvedLOIC FLORENTINdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off