DOSSIERS / YAKOUBI ANIS
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Company dossier

YAKOUBI ANIS

FRANCE · COMPANY · INCORPORATED 2017-01-03
KYBE ID: FR-824594311 · 824594311 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
YAKOUBI ANIS
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824594311
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dissolved
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Simplified joint-stock company (SAS)
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2017-01-03
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154 RUE DE GUISE, 02100 SAINT-QUENTIN
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56.10C
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANIS YAKOUBIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-09

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif