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Sole trader dossier

ANIS BAATI

FRANCE · SOLE TRADER · INCORPORATED 2008-07-10
KYBE ID: FR-505042937 · 505042937 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANIS BAATI

fr_inpi

Registration505042937

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Statusdissolved

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Incorporated2008-07-10

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Dissolved2015-09-28

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Registered address13 RUE JOSEPH KOSMA, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASS SOCIALE AU SERVICE DES ENTREPRISESactive BSD IMMOdissolved DRAN DISTRIBUTIONdissolved DUMITRU VILHELMdissolved EMMANUELLE MARIE BALLARINdissolved GEOIDEactive HM INVESTdissolved JOSSELIN DULONGCOURTYdissolved K.C.Ldissolved LVRHdissolved Nazanin Ebrahimiactive [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active PONT DE BOULOGNE 26dissolved RECONCILdissolved SALEM HEDIOUECHdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-09-28Dissolved / struck off