DOSSIERS / ANICE MEJDOUB
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Sole trader dossier

ANICE MEJDOUB

FRANCE · SOLE TRADER · INCORPORATED 2015-06-04
KYBE ID: FR-811652668 · 811652668 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANICE MEJDOUB
fr_inpi
811652668
fr_inpi
dissolved
fr_inpi
2015-06-04
fr_inpi
2017-05-05
fr_inpi
11 RUE DE FONTARABIE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANGE ASSOMOUactiveANNA SEYMOURdissolvedARTHUR BOUGOUINactiveAUTO TRANSPORTdissolvedAXELLE BERREBIdissolvedAXEL MARC FERTdissolvedBAM SERVICES ET GESTIONdissolvedCHINA LEEactiveCLAIRE COUILLARDdissolvedCORINNE BONGRANDactiveElora BougouinactiveERIC SAINT-ALARYdissolvedESCAPE LOISIRSactiveEZZEDDINE TRIKIactiveGERMAIN ASSOMOUactiveGINETTE MARIE AMELIE AUFFRAYdissolvedJamal ZeggaiactiveJAP CORPORATIONdissolvedJEAN BAPTISTE ABEILLE-BATIERdissolvedJEREMY JEAN-JACQUES MARCEL CASNERdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off