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Sole trader dossier

ANISSA BOUMEHED

FRANCE · SOLE TRADER · INCORPORATED 2008-09-20
KYBE ID: FR-507721942 · 507721942 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANISSA BOUMEHED

fr_inpi

Registration507721942

fr_inpi

Statusdissolved

fr_inpi

Incorporated2008-09-20

fr_inpi

Dissolved2023-01-01

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Registered address164 RUE FLORIMOND LAURENT, 76620 LE HAVRE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AH DPCdissolved APPUI ET PERSPECTIVESactive ASSOCIATION RESPECTactive AURELIE FOLLINactive C2Mactive CANCER PATHOLOGIES CHRONIQUES SPORT & CAUXactive CARINE HESSactive CATHERINE LEVAIactive CBC HOLDINGdissolved CELINE ANNIE EMOdissolved CHRISTELLE NADIA RATactive DENTA FLAactive ES NUTRITIONactive ESTHER LESUEURactive GASNIER MATERIAUXdissolved GWENAELLE JACQUELINE GILBERTE LE SCOULactive JUSTINE BARDONactive LAB ORTHO IEFOdissolved LE HAVRE REEDUCATION NUTRITIONNELLEdissolved MARCHAND SANTE ET ASSOCIESdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-01-01Dissolved / struck off