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Sole trader dossier

ANOUAR CHARAKA

FRANCE · SOLE TRADER · INCORPORATED 2012-11-01
KYBE ID: FR-789374006 · 789374006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANOUAR CHARAKA

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Registration789374006

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Statusdissolved

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Incorporated2012-11-01

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Dissolved2014-12-31

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Registered address6 RUE CLOVIS HUGUES, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARESSactive BOUKHADRA ABDELLAOUIdissolved C.J.P.dissolved CLAUDINO JOSE CASALdissolved COMMATactive HERMANO ANTONIO MANSO GUINDEIRAdissolved JEAN PAUL LEGERdissolved JEAN PIERRE CROHINdissolved L'ECLIPSEdissolved LES MENESTRELS S A R Ldissolved MARIA DOS PRAZERES NEVES DA COSTAdissolved MILANKA JANKOVICdissolved PERIactive SCI CLOVISdissolved TAM COMactive TONY MARCEL PEREIRAactive VEGASdissolved YACOUBA SANOGOdissolved YAO JOEL -EMERIC JOEL -EMERIC N' GUESSANdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-31Dissolved / struck off