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Sole trader dossier

ANISSA KEBABI

FRANCE · SOLE TRADER · INCORPORATED 2008-01-15
KYBE ID: FR-501311096 · 501311096 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANISSA KEBABI

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Registration501311096

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Statusdissolved

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Incorporated2008-01-15

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Dissolved2024-05-20

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Registered address41 AV HENRI BARBUSSE, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDRE ROCHATdissolved CAROLINE GARCIAactive CIVITA ARCHITECTURE URBANISMEdissolved DESDOITILS LOUISE MILLETdissolved EURL JEPactive GESLIE REYNOLDSdissolved JOEL ORLANDIdissolved JOSEPH ANDRE LAUGTdissolved LAURE PANNOdissolved MAURICE CAJGFINGERdissolved MAURICE FRANCOIS PRADESdissolved MICHEL CHARLES MEYZONNETdissolved MONIQUE MILLET DESDOITILSdissolved MOSTAFA BERRAHOUdissolved [ND]dissolved NOELLE AZAREEL KAMDEM MOYOPOactive PRADES ROBERT ET MAURICEdissolved ROBERT PRADESdissolved SYLVIE GOUBEAUdissolved TAO ARCHITECTEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-05-20Dissolved / struck off