DOSSIERS / ANIS GHAMGUI
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Sole trader dossier

ANIS GHAMGUI

FRANCE · SOLE TRADER · INCORPORATED 2010-01-22
KYBE ID: FR-519898969 · 519898969 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANIS GHAMGUI
fr_inpi
519898969
fr_inpi
dissolved
fr_inpi
2010-01-22
fr_inpi
2010-11-18
fr_inpi
4 SQ LEON BLUM, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

25 OCTOBREactiveABDERRAZAK AKHROUFdissolvedADN RENOVactiveADONIS NOGUEIRAdissolvedAIR PARIS ACADEMYdissolvedAK PLUSdissolvedALAAdissolvedALEXANDRE BRETactiveALEXANDRE JOSEPHdissolvedALLOPARKdissolvedANTONIO BOVINOdissolvedANTONIO CAPOLUONGOactiveARD SERVICESdissolvedATERA SARLdissolvedAVENIR BUREAUTIC ASSOCIEdissolvedB 13 CHATEAUREUDONdissolvedB 13 LA CROIXdissolvedBAGAGE BAGAGE BY FRANCK PARIENTIdissolvedBASSEM GHAMGUIactiveBERNARD MEYERdissolved

+128 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off