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Sole trader dossier

ANITA TAHERALY

FRANCE · SOLE TRADER · INCORPORATED 2017-02-28
KYBE ID: FR-827992413 · 827992413 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANITA TAHERALY

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Registration827992413

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Statusdissolved

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Incorporated2017-02-28

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Dissolved2022-01-31

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Registered address23 RUE HOCHE, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXIS LE CLERCdissolved Asma Ben Khalifaactive CHARLES MAATOUKdissolved EMMANUEL JEAN CLAUDE KATTYdissolved ENTREPRISE GENERALE TROYASdissolved GUILLAUME BLARIAUactive JEAN CLAUDE LEVYactive JENNIFER CHARLINE JEANNINE DOTactive LA NORALEactive LOGEONS-NOUSactive MARC-EMMANUEL PIERRE DELFOSSEactive MICKAEL HASSANBAYdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-01-31Dissolved / struck off