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Sole trader dossier

ANIS BOUGHANMI

FRANCE · SOLE TRADER · INCORPORATED 2009-05-01
KYBE ID: FR-511952855 · 511952855 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANIS BOUGHANMI

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Registration511952855

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Statusdissolved

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Incorporated2009-05-01

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Dissolved2012-06-30

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Registered address18 RUE DE MARSEILLE, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALBERTINE MAYALAdissolved AMINATA DIOPdissolved ANDRE MARCEL GUSTAVE GENTELETdissolved BOUZID ABIBactive BRUNO FRANCOIS GUYdissolved ELEGANCE COIFFUREdissolved ELODIE BOUILLONdissolved FOUZIA DJELLABIdissolved GEORGETTE F OLLIERdissolved JOSE MARINdissolved LE PACHAactive [ND]active [ND]active NICOLAS WROBLEWSKIactive PAPETERIE DU LIONdissolved PATRICK PARETdissolved POMPES FUNEBRES MUSULMAMNES LYONNAISESdissolved RACHED CHAOUCHdissolved RESTAURANT AFRICAIN LA CONGOLAISEactive Romane Demangeactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-06-30Dissolved / struck off