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Sole trader dossier

ANOIR ELAIFAR

FRANCE · SOLE TRADER · INCORPORATED 2015-04-03
KYBE ID: FR-481905776 · 481905776 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANOIR ELAIFAR

fr_inpi

Registration481905776

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-04-03

fr_inpi

Dissolved2017-05-18

fr_inpi

Registered address103 RUE DES CHENES MAUVES, 95000 CERGY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTOINE NKOGOdissolved BEDI BLANCHE LOBEactive DANIEL GERARD PETITdissolved DM DISTRIBUTIONdissolved FARAH HADJIactive JEAN HUGUES ROGIERdissolved JEAN-MICHEL DOROTHE BERTRAND GAUdissolved JULIE GAUTHIERdissolved L'ASSEMBLEE DES RACHETES DE L'ETERNELactive LUCIEN ANDRE LORTALdissolved Lyce Milandouactive MANUEL JULIO DIASdissolved MARIE-CHRISTINE REPENTINdissolved NADA NOUREDDINEdissolved [ND]active [ND]dissolved [ND]dissolved PIERRE D ONYXdissolved SHALATI IDJABOUactive SIMBALLA TRAOREdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-05-18Dissolved / struck off