DOSSIERS / ANOIR REZGHI
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Sole trader dossier

ANOIR REZGHI

FRANCE · SOLE TRADER · INCORPORATED 2023-08-24
KYBE ID: FR-829934181 · 829934181 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ANOIR REZGHI
fr_inpi
829934181
fr_inpi
active
fr_inpi
2023-08-24
fr_inpi
RUE de la République, 83340 Le Luc
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALBERT DE SAINT-JEANdissolvedANDRE BOUILLOTdissolvedANNIE MARIE LERUSTEdissolvedASSOC CULTURELLE LUCOISE LE CINEMAactiveAUGUSTE SOLINASdissolvedCLUB LEO LAGRANGEactiveDOMENICO CARNOVALEdissolvedDOMINIQUE BERTEROdissolvedDOMINIQUE CARLOTTIdissolvedEDMOND VIDALdissolvedELISE BLANCdissolvedGERARD COTTAdissolvedGISELE METAYSdissolvedGUY TRONCONIdissolvedHANISSA AMMARIdissolvedHELENE CONDROYERdissolvedJACKIE MATTEUCCIdissolvedJACQUES BEDARDdissolvedJEAN LOGRECOdissolvedJEAN MARIE BOUYERdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-17

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif