DOSSIERS / ANISSA DJAMBAE
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Sole trader dossier

ANISSA DJAMBAE

FRANCE · SOLE TRADER · INCORPORATED 2017-09-28
KYBE ID: FR-832617211 · 832617211 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANISSA DJAMBAE
fr_inpi
832617211
fr_inpi
dissolved
fr_inpi
2017-09-28
fr_inpi
2021-12-31
fr_inpi
2 RUE DES MARAICHERS, 95110 SANNOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABBASI MUKHTAR AKHTARactiveABDELKADER KHETABIactiveABDELKRIM KHOUADERdissolvedABDELOUALAB ABDELOUAHAB CHARIFdissolvedAhmed Chakib SEDINIactiveBEKKAYE KAMMOUCHEactiveCANO P OCANAdissolvedCHARIF ABDELOUAHAB TXactiveDJATOYdissolvedFAIM MOHAMED HENNIactiveHAMZA KOURADINEdissolvedISMAEL DJAMBAEdissolvedJAWAB RAHMANIdissolvedJOAO FERNANDO NEVES DA SILVAdissolvedKARIM IGUIDERdissolvedLINDOLF COLINactiveMAGUEYE DOUCOUREdissolvedMAHDI ABBADIdissolvedMIG TRANSPORTactiveMONEL TRANSPORTdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off