DOSSIERS / ANISSA BSIKRI
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Sole trader dossier

ANISSA BSIKRI

FRANCE · SOLE TRADER · INCORPORATED 2007-07-29
KYBE ID: FR-499256501 · 499256501 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANISSA BSIKRI
fr_inpi
499256501
fr_inpi
dissolved
fr_inpi
2007-07-29
fr_inpi
2007-12-31
fr_inpi
3 ALL FERNAND LEGER, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALI KAOUCHEdissolvedALLOUCHE BEKIOUIdissolvedAZZEDDINE BERRIMdissolvedAZZEDINE BERRIDdissolvedBENITO BATTAGLIAdissolvedCHRISTINE SAYARactiveDIDIER PAUL HAUDECOEURdissolvedFABRICE HAUDECOEURdissolvedFEEL SAFE SECURITYdissolvedHABIB YARZIZdissolvedHaithem Rezzag baraactiveISSAN EL HADIdissolvedJABIR ADNAN MANSOUR KAFSIdissolvedJouad BoulegrouneactiveKAMEL BSIKRIdissolvedLAURENCE HURABIELLEactiveLOUIZA BACHIRIdissolvedMARIE THEOLINE OLIEREactiveMATHIAS RAPHAEL AIME MONPIERREdissolvedMEHDI JIMENOdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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