DOSSIERS / ANASS LASSMAR
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Sole trader dossier

ANASS LASSMAR

FRANCE · SOLE TRADER · INCORPORATED 2007-03-05
KYBE ID: FR-494563760 · 494563760 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANASS LASSMAR
fr_inpi
494563760
fr_inpi
dissolved
fr_inpi
2007-03-05
fr_inpi
2008-02-12
fr_inpi
30 RUE DESCARTES, 60100 CREIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDELLAH AMARIRdissolvedABDELLAH TARZATIdissolvedAGNES SCHMITdissolvedALAIN PAUL ANDRE GUILLEMETTEdissolvedAnis Ait blalactiveANTONIO MARTINS SEMEDOdissolvedASSOCIATION POUR LE DEVELOPPEMENT DE N'DIAFFANE SOROKOUMactiveBaidy ThiamactiveBAR TABACS MELENZactiveBoubacar MarikoactiveBUCAR DJAUdissolvedC GAZAGNEdissolvedDALLOBA SOUAREdissolvedDANIELLE GIANOLAdissolvedDIAMOND CAR SERVICEactiveDISTRI VAILLANTdissolvedDOMINIQUE SEBIREdissolvedGILFRID ARCHANGE EFANGUIdissolvedGLENN-MEDERIC YOUPEHEactiveHAS BATdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off