DOSSIERS / ANISSE SOUIDI
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Sole trader dossier

ANISSE SOUIDI

FRANCE · SOLE TRADER · INCORPORATED 2011-09-26
KYBE ID: FR-534864574 · 534864574 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANISSE SOUIDI
fr_inpi
534864574
fr_inpi
dissolved
fr_inpi
2011-09-26
fr_inpi
2012-06-03
fr_inpi
25 AV D’ORGEMONT, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

4S - VTCdissolvedANDRE YVES AMBROISEactiveAurelie Yvonne Denise WeigelactiveBERNARD LAUSSINOTTEdissolvedBERTRAND ALAIN HENRI AUPICONactiveBOBBY THOMAS DOWLERactiveCATALIN CARTIANUdissolvedDAVID DIAZ PINOactiveEL MOSTAPHA EL MOSTAPHA HNINIdissolvedErnst GuillaumeactiveIssiaka KONATEactiveJAROSLAW MAGONdissolvedJEAN PIERRE BENAYOUNdissolvedJoseph eliphète GUILLAUMEactiveKamélia BourahlaactiveKARIM HADJAZdissolvedLahouari driderdissolvedLAMOURI BENMOUNAdissolvedLUC PARISdissolvedMIRAJ TRANSPORTdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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