DOSSIERS / ANAS ALMANAGERA
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Sole trader dossier

ANAS ALMANAGERA

FRANCE · SOLE TRADER · INCORPORATED 2009-07-07
KYBE ID: FR-513569947 · 513569947 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANAS ALMANAGERA
fr_inpi
513569947
fr_inpi
dissolved
fr_inpi
2009-07-07
fr_inpi
2009-11-13
fr_inpi
96 RUE PAUL MORIN, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDEL-FETAH BELKACEMactiveABDELLAH MAKHLOUFdissolvedABDOUL MACAULTdissolvedAF RESEAUdissolvedAGIR POUR NANTERREactiveAMICALE UNLI DES ACACIASactiveAxel DELINactiveBRAHIM KLIKELdissolvedCATHERINE TRANCHANTdissolvedCHARLES BEUSIMONdissolvedDADAdissolvedDADA IMMOBILIERdissolvedDADA INVESTMENTactiveDENIS ROBERT CLECHdissolvedDIPA BARUAdissolvedFARAH BELLADAactiveFRANCINE CIDJIE HENRYactiveFRANK ANDRE ROBERT DOMANGEdissolvedHAMZA MEGARIactiveICHEM BEKKARdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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