DOSSIERS / ANASS MOUBTASSIM
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Sole trader dossier

ANASS MOUBTASSIM

FRANCE · SOLE TRADER · INCORPORATED 2017-03-21
KYBE ID: FR-831465117 · 831465117 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANASS MOUBTASSIM
fr_inpi
831465117
fr_inpi
dissolved
fr_inpi
2017-03-21
fr_inpi
2020-12-31
fr_inpi
10 RUE DE LA COMEDIE, 82000 MONTAUBAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANAIS SOLANGE MARIE GENGactiveANNONCE TELE INTERNETactiveATIS MEDIAactiveAVS DEVELOPPEMENTdissolvedBEATRICE CATHERINE DAYOTdissolvedBEATRICE SALOBERTdissolvedCARINE TUMOINEdissolvedCATHERINE RENEE DURANDdissolvedCHAMBRES DES PROFESSIONS LIBERALESactiveCHRISTOPHE MARAISdissolvedCOLETTE GARRIGUESdissolvedELODIE MARIE ESQUIEactiveELODIE MARIE-THERESE MONIQUE NOELactiveENTREPRISE 2000dissolvedEURL COCCINELLEdissolvedEURL DIAMEXdissolvedFREDERIQUE PAULE BERGASSEdissolvedGENEVIEVE MARIE-LOUISE GOUANDJIAdissolvedGOLD'N CHICKENdissolvedHS HOLDINGdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off