DOSSIERS / ANIS AIT MOUHEB
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Sole trader dossier

ANIS AIT MOUHEB

FRANCE · SOLE TRADER · INCORPORATED 2015-01-14
KYBE ID: FR-808886519 · 808886519 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANIS AIT MOUHEB
fr_inpi
808886519
fr_inpi
dissolved
fr_inpi
2015-01-14
fr_inpi
2015-12-31
fr_inpi
58 AV COROT, 13013 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDEL NABI BENGUEDIHactiveAbdennour GhezaliactiveAla-Eddine BaghdaliactiveALAIN ARFIdissolvedALAIN BALDACHINOdissolvedALBERT ABRAHAM BELLAHSENactiveALBERTE PASTORINOdissolvedALIM-AMANEdissolvedAMINE ARBADJIdissolvedAS BATdissolvedBARAN KARAdissolvedCERES DISTRIBUTOR FOODS INGREDIENTSdissolvedCHARLES KANAANdissolvedCHRISTOPHE LACROIXdissolvedCHRISTOPHE MARIE PAILLETTEdissolvedCLAUDE CURCIdissolvedCOROTdissolvedDANIEL PERRINdissolvedDAOUDA HAMADY N'DIAYEdissolvedGHALEM BOUTRIFdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off