DOSSIERS / ANIS ROINZO
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Sole trader dossier

ANIS ROINZO

FRANCE · SOLE TRADER · INCORPORATED 2017-02-22
KYBE ID: FR-827721333 · 827721333 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANIS ROINZO
fr_inpi
827721333
fr_inpi
dissolved
fr_inpi
2017-02-22
fr_inpi
2020-12-31
fr_inpi
10 RUE LOUIS PERGAUD, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AHRdissolvedAMAR KABOUCHEdissolvedANTHONY TOUATIdissolvedAR TRANSPORTdissolvedASSOCIATION D'ESCALE EN ESCALEactiveBRUNO PIERRE MARIE BAUDRYdissolvedDEBORAH EVA JOAR PAULETTE LECABASactiveENER-GI BTPdissolvedFAHRID SERIRdissolvedFranklin Roudolphe MBONG MBONGactiveFY GOLD PRODUCTIONSdissolvedHATIM ROINZOactiveHENRI BENCHIMOLactiveINKO BOARDdissolvedINNOVATIVE EMERGING EUR MARKET ENTERdissolvedKODJO TOUGNONdissolvedLAURA DADONdissolvedLHD CONSEILdissolvedLIVIA NINAdissolvedMARTINE DE JALLADdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off