DOSSIERS / ANLI MABA DALI
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Sole trader dossier

ANLI MABA DALI

FRANCE · SOLE TRADER · INCORPORATED 2006-04-03
KYBE ID: FR-489000331 · 489000331 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANLI MABA DALI
fr_inpi
489000331
fr_inpi
dissolved
fr_inpi
2006-04-03
fr_inpi
2015-11-16
fr_inpi
5 PL DE LA PYRAMIDE, TOUR ARIANE LA DEFENSE 9, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADCEL CONSULTINGactiveATHENA IT EXPERTSdissolvedAXIODEdissolvedBORLAND FRANCEdissolvedCABO VERDE PRODUCTIONSdissolvedCHRISTELLE DA CUNHA MENDES DA SILVAdissolvedCONCERTEOdissolvedCSIE SYSTEMESdissolvedDALIA FLOATER ANGOLAdissolvedDIGIWAYS CONSULTINGdissolvedENEOSOLactiveEURITdissolvedFCFdissolvedFEKRAdissolvedFLORENCE PALAUdissolvedINTERNATIONAL BUSINESS COMPANY EGLERdissolvedITALYBdissolvedKARIM HANS BELAHCENEdissolvedKLIMTdissolvedKMK BUSINESS CONSULTINGdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off