DOSSIERS / ANISSA BELBACHIR
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Sole trader dossier

ANISSA BELBACHIR

FRANCE · SOLE TRADER · INCORPORATED 2014-04-01
KYBE ID: FR-801414293 · 801414293 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANISSA BELBACHIR
fr_inpi
801414293
fr_inpi
dissolved
fr_inpi
2014-04-01
fr_inpi
2016-04-01
fr_inpi
31 RUE PARMENTIER, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
16 GFMB 94activeDEVELOPPEMENT SOCIAL TECHNO NOUVELLESdissolvedFAMAJEUR CONSEILdissolvedGUEPRATTE-LAPEYREactiveJACQUES MIALARETdissolvedJACQUES POIREdissolvedJOSEPH CICURELdissolvedLE MI-SYL ESPACE JEUNESactiveMAHBOD RABBIdissolvedMARTIAL MAURICE LASRYactiveMECA-DEPOLactiveMIMRAN NATAFactive[ND]activeOFFSET LINKSdissolvedPHB CONSULTINGdissolvedPREMIUM TRAININGdissolvedSAINT CEOLSdissolvedSCI ARMAURdissolvedSCI OFFSET FUTURESdissolvedSCI ZAFRANI LASRYdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off