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Sole trader dossier

ANAS KHCHAF

FRANCE · SOLE TRADER · INCORPORATED 2015-06-21
KYBE ID: FR-812158236 · 812158236 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANAS KHCHAF

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Registration812158236

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Statusdissolved

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Incorporated2015-06-21

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Dissolved2020-12-31

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Registered address97 RUE DES MORILLONS, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADVISTONEactive ALMILA SOLdissolved BUES BARBACEactive CARLOS ALBERTO ZAPATAdissolved CATHERINE RIVOALactive CLAUDE PIERRE HOARAUactive DRIVER PARIS 15active EDOUARD PAUL JEAN-BAPTISE SCHMIDTdissolved EDOUARD PIERRE YVES PFLIMLINdissolved ELEVAGEactive ELIOT WEISHAUPTactive EVREUX PATRIMOINE INVESTISSEMENT 1dissolved EVREUX PATRIMOINE INVESTISSEMENT 2 (EPI 2)dissolved GENEVIEVE SABATONactive META CONSEILactive MICHEL ONTRUPdissolved MIREILLE PINAULTdissolved [ND]active [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off