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Sole trader dossier

ANAS DIANI

FRANCE · SOLE TRADER · INCORPORATED 2016-04-25
KYBE ID: FR-819360348 · 819360348 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANAS DIANI

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Registration819360348

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Statusdissolved

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Incorporated2016-04-25

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Dissolved2022-08-01

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Registered address223 RUE DE FAYET, 02100 SAINT-QUENTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ACODIS NORDactive AERO CLUB DE ST QUENTIN PICARDIEactive ASSOCIATION BOXING CLUB DE ST QUENTINactive AZD FINANCESactive AZD IMMOactive BLEU CIEL PRODUCTIONdissolved BRICE DANIEL ADRIEN DONATdissolved BUSINESS MANAGEMENT .COMactive CLEAN EQUIPEMENTSdissolved DIANI FRERESactive EUROPE SECURITE SERVICES PICARDIEdissolved FRANCK GERALD VASSEURdissolved F.T. DISTRIBUTIONdissolved GERAPAINactive LINEA VETTA FRANCEactive LUDIK LANDdissolved [ND]dissolved NEW VISIONdissolved OLEG KOZLITINEactive PASCAL BEGHINdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-08-01Dissolved / struck off