DOSSIERS / ANOUAR AYI
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Sole trader dossier

ANOUAR AYI

FRANCE · SOLE TRADER · INCORPORATED 2004-04-01
KYBE ID: FR-452900426 · 452900426 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANOUAR AYI
fr_inpi
452900426
fr_inpi
dissolved
fr_inpi
2004-04-01
fr_inpi
2004-12-23
fr_inpi
2 SQ MOLIERE, 93240 STAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
5COMUNICATIONactiveABDERRAHMANE LALMIdissolvedAISSA BOUSMINAdissolvedAKIM BENTOUATIdissolvedATEF BRAHIMdissolvedBA DRIVEdissolvedBFM TRANSPORTactiveCHAIBIA QUASSASdissolvedCSL LOGISTICSdissolvedDOMINGOS TAVARES SOARESdissolvedEL HOUSSINE JDAINIactiveFLORENTIN PIERROT ANNETTEactiveFRANCE R.I.T.S.EdissolvedGALAXYdissolvedHUSSAIN MAZAHNdissolvedINES NAOMIE ROSE-ADELAIDEdissolvedKAIS JDEYdissolvedKAMAL JDAINIdissolvedKWASI TANOHdissolvedLA ZEN ATTITUDEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off