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Sole trader dossier

ANIBAL AMIOT

FRANCE · SOLE TRADER · INCORPORATED 2015-04-24
KYBE ID: FR-810931261 · 810931261 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANIBAL AMIOT

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Registration810931261

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Statusdissolved

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Incorporated2015-04-24

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Dissolved2017-12-11

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Registered address10 RUE RAYMOND PITET, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AFFOUE NADEGE KOUASSIdissolved AMA ASSOCIATION MEMBRES ACTIFSactive ANATOLE LESTINdissolved CORNU CORNUactive ELYAS KEVIN BELADJdissolved GILBERT IBRAHIM KHLATdissolved GREGOIRE BOURDINdissolved JEAN LOUIS CAMARAactive JONATHAN MANUEL JULIEN DURANDdissolved JULIEN DUCdissolved KLIKMIactive MAMADOU MEITEactive MARIANNE VINEGLAdissolved MK2dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-11Dissolved / struck off