KYBE — See who's really behind any company

Sole trader dossier

ANAS KOUBAITI

FRANCE · SOLE TRADER · INCORPORATED 2017-11-01
KYBE ID: FR-833318595 · 833318595 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANAS KOUBAITI

fr_inpi

Registration833318595

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-11-01

fr_inpi

Dissolved2024-12-31

fr_inpi

Registered address95 AV DU GENERAL LECLERC, 75014 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE BECHactive ALEXANDRE RAPHAEL TARTIEREactive ANDRE SZYMCZYKactive ANNE CHRISTINE DEPERRESTdissolved ANNE FERNANDE TARDIEUdissolved ANNE-MARIE SIMMENAUERdissolved Arthur juan Frédéric Giraultactive BENOIT DU LOROUX SCIdissolved BERNARD DASSONVILLEdissolved BERNARD DUBURQUEactive BERNARD JOZEF MICHAEL CARROLLactive CAROLE ALICE EMMA FERTOUTactive CHEIK OUMAR SANOGOdissolved CHEN DUactive CLAUDE BEAULIEUdissolved EDGARD SAYADAactive emmanuelle aleneactive FRANCOISE BOYETdissolved GERONIMO PINEIRO ARAMBURUdissolved GUILLAUME YANN TARTIEREactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off