DOSSIERS / ANISSA REGANI
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Sole trader dossier

ANISSA REGANI

FRANCE · SOLE TRADER · INCORPORATED 2009-05-11
KYBE ID: FR-443760301 · 443760301 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANISSA REGANI
fr_inpi
443760301
fr_inpi
dissolved
fr_inpi
2009-05-11
fr_inpi
28 RUE GABRIEL PERI, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDULLAH BIRIdissolvedAlbino Santos GaleanoactiveAMAAL MAXAMED AXMEDdissolvedBURGER WORLD DARK KITCHENdissolvedCOTE CHICdissolvedELIANE PITIOTdissolvedEster Esheitu TagenyadissolvedFARES GANAdissolvedFOOD'S WORLD INVESTdissolvedFREQUENSTAR COIFFUREdissolvedHALIM MADJERIdissolvedIPEK BIRIdissolvedISMAIL KOCAAYdissolvedJEAN-LOUIS FONTAINEactiveJENAdissolvedJEROME ANDRE GONZALEZdissolvedKAMEL DJELTIactiveKARIM MEKHALBIdissolvedMAOULIDA YOUSSOUFdissolvedMARIEME COIFFUREdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-04

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif