DOSSIERS / ANWAR AHMED BHATTI
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Sole trader dossier

ANWAR AHMED BHATTI

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-798837712 · 798837712 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANWAR AHMED BHATTI
fr_inpi
798837712
fr_inpi
dissolved
fr_inpi
2014-01-01
fr_inpi
2014-01-28
fr_inpi
13 RUE ROBERT SCHUMAN, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELAZIZ EL ATMIOUIdissolvedABDELAZIZ FADHILIdissolvedABDELHALIME BEDDIARdissolvedACTIONS INTERNATIONALES DE LUTTE CONTRE L'ISOLEMENT L'EXCLUSION L'EXODE ET L'EMIGRATIONactiveASMAA KHELOUFIdissolvedASSEMBLEE EVANGELIQUE NOUVELLE ALLIANCEdissolvedASYTELPROdissolvedChristine Sandrine Rebaa yomboactiveDIGITAL CAMPUSdissolvedDOUWEN FRANCOISactiveES-DEdissolvedFAICAL HAMELdissolvedFATIMA AZOUGUAGHdissolvedFERNANDO REISdissolvedHALIME ERKULdissolvedHASSEN HASSAN AZOUGUAGHdissolvedHENRI HERNANDEZdissolvedIsmahane BOUZIDIactiveJEAN FIDELE JEAN-FIDELE MANDABA BORNOUdissolvedJEAN PELLISSARDdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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