DOSSIERS / ANIS ZARROUGUI
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Sole trader dossier

ANIS ZARROUGUI

FRANCE · SOLE TRADER · INCORPORATED 2018-05-07
KYBE ID: FR-832822936 · 832822936 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANIS ZARROUGUI
fr_inpi
832822936
fr_inpi
dissolved
fr_inpi
2018-05-07
fr_inpi
2020-03-11
fr_inpi
24 RUE SAINT-ROCH, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
13ONZE15: FRATERNITE ET VERITEactiveAAS - BEAUTE ET VERITE / ATELIERS DES ARTS SACRESactiveASS LES AMIS OEUVRES ET ECOLES ST ROCHactiveASSOCIATION DES AMIS DE SAINT ROCHactiveASSOCIATION KTO PRODUCTIONSactiveASSO JEUNES ARTISTES CHOREGRAPactiveCANTA ORAQUEactiveCENTRAL CATHOLIQ CONFERENCEactiveCENTRALE CATHOLIQUE CONFERENCE DOCUMENTAactiveCHOEUR LITURGIQUE LUX AMORISactiveCLUB ARTISTES SPECTACLE ASS 99dissolvedEGLISE SAINT ROCHactiveEL KHAOUSSOU FILY SYLLAactiveFARIDA OUMAROVNA BERSANOVAdissolvedFEDER ASS CULTURELLES EDUCATIVES LOISIRSactiveIRIEBI ADAMA THIERRY ZEHEactiveIsmael BayiliactiveLE FRATERNELactiveMATTHIEU DENIS MARRAUDactiveMUSIQUE SACREE A SAINT ROCHactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off