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Sole trader dossier

MOHAMED ANIS TALEB

FRANCE · SOLE TRADER · INCORPORATED 2015-03-23
KYBE ID: FR-799540992 · 799540992 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED ANIS TALEB

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Registration799540992

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Statusdissolved

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Incorporated2015-03-23

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Dissolved2021-06-17

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Registered address17 RUE DU VAL DE MARNE, 94250 GENTILLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHMAD DIGANdissolved BENJAMIN EMILE CASIMIRactive BIKER SHOREdissolved DURATRODEactive FRANCK YVES LOIRATdissolved GEORGES ALEX BRAMBANdissolved GISELE GUARENGHIactive GOBACK TRANSPORTdissolved HAROUNA KASSEactive JAMES NATHAN HAZANactive KAOWI BAG CENTERdissolved MATTHIAS CALANDRAactive MICHEL MAMMERIdissolved [ND]active [ND]active [ND]active NOURDINE BOUADMAdissolved PATRICE JEAN PAUL PATRICE JEAN-PAUL GENOTdissolved PAUL-MIKAEL GLAISactive PRECEPT FRANCEactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-21

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2018-11-21Jugement d'ouverture de liquidation judiciaire

2020-09-21Dépôt de l'état des créances

2021-03-10Jugement de clôture pour insuffisance d'actif

2021-06-17Dissolved / struck off