DOSSIERS / ANIS NEFISSI
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Sole trader dossier

ANIS NEFISSI

FRANCE · SOLE TRADER · INCORPORATED 2009-06-20
KYBE ID: FR-513576017 · 513576017 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
ANIS NEFISSI
fr_inpi
513576017
fr_inpi
dissolved
fr_inpi
2009-06-20
fr_inpi
2010-06-24
fr_inpi
8 RUE SAINT-MARTIN, 75004 PARIS
fr_inpi

Companies at this address

35 total
AG INSTITUTactiveAU BUREAU DE CLOTILDEdissolvedBEATRICE MARIE SENEMAUDdissolvedCHRISTINE RAYMONDE CLAUDE VIALdissolvedCOSY CORNERdissolvedDELYANdissolvedDENIS GUIDO MARCEL HUMBLETdissolvedEPISTEMEDIAactiveETIENNE MARIE JOSEPH ROBERT GRISELdissolvedFLORENCE BLEHAUTdissolvedFLORLYdissolvedGROUPE DE SOUTIEN A LA SOCIETEactiveJEAN-LOUIS RAVAUDdissolvedLALIA ABDELHADIdissolvedMANAGERIAdissolvedMIA SOLUTIONS RHdissolvedMorgane Tranzerdissolved[ND]active[ND]active[ND]active

+15 more

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off