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Sole trader dossier

ANIS TOUNEKTI

FRANCE · SOLE TRADER · INCORPORATED 2014-07-28
KYBE ID: FR-803748888 · 803748888 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANIS TOUNEKTI

fr_inpi

Registration803748888

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Statusdissolved

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Incorporated2014-07-28

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Dissolved2015-10-16

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Registered address83 RUE PAUL TESTE, 69120 VAULX-EN-VELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

2MRdissolved AFLORILdissolved AL AGENCYSdissolved BAT POLdissolved BAYAZactive BOULANGERIE KAPLANactive CAR FOODdissolved DENIS MAROTTEactive EDOUARD MAROTTEactive ERREdissolved ETABLISSEMENTS BARONNIER P ET FILSdissolved ETABLISSEMENTS MAROTTEdissolved ETS GOYET ET CIEdissolved FBM SERVICEactive FRANCE PROFILESactive HAUTE TECHNOLOGIE DIFFUSIONactive H L PRODUCTIONdissolved JALOUSIES DU RHONEactive KAR FOODdissolved MIKIS GLENAZdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-10-16Dissolved / struck off