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Sole trader dossier

KENZY ANAIS AUBERT

FRANCE · SOLE TRADER · INCORPORATED 2018-03-07
KYBE ID: FR-838413698 · 838413698 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameKENZY ANAIS AUBERT

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Registration838413698

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Statusdissolved

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Incorporated2018-03-07

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Dissolved2022-12-05

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Registered address86 AV ALBERT CAILLOU, 77500 CHELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDOULKARIM KEITAdissolved ADELE ROBBAactive ALI REZA HAIDARIdissolved ARMANDE BLAdissolved BANDIOUGOU SISSOKOactive DRAGOJE VASICdissolved ELODIE MONGREVILLEdissolved FOUZYA MENASRIAdissolved GEORGES GEORGE ORUdissolved JAMES SEBASTIEN LIONEL DUMAINEactive JANVIER MULLERdissolved MARIAN VADUVAdissolved Mohamed Belkhir Laoueractive NABILA BENGHANEMactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active NOURREDINE ALLAMdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-28

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2022-03-28Jugement d'ouverture de liquidation judiciaire

2022-10-17Jugement de faillite personnelle

2022-12-05Jugement de clôture pour insuffisance d'actif

2022-12-05Dissolved / struck off