DOSSIERS / ANIS RADY
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Sole trader dossier

ANIS RADY

FRANCE · SOLE TRADER · INCORPORATED 2018-04-16
KYBE ID: FR-838899631 · 838899631 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANIS RADY
fr_inpi
838899631
fr_inpi
dissolved
fr_inpi
2018-04-16
fr_inpi
2020-12-31
fr_inpi
32 RUE BARON LE ROY, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDELMOUMENE SAHLIdissolvedAIDE ET ESPOIR SANS FRONTIERESactiveALEXANDRE NAJEMactiveANNE-MYRTILLE BEAUVERTdissolvedASSETOU KOUYATEdissolvedAUDREY CHARONdissolvedAURELIEN SZLIWKAdissolvedBELLEVUE MADELEINE ROCHactiveCONFORTHOMEactiveCYRIL PACTONdissolvedDYLAN YOANN YONI SOUFIRdissolvedERIC MICHEL GERARD GUERPILLONdissolvedFANTA SUNAactiveFLORE HELIA SERVANTdissolvedFRANCOIS XAVIER LECAUCHOISactiveFTBCONSILIUM PROMOTION IMMOBILIEREdissolvedFTB IMHOTEPdissolvedIDUZKIAdissolvedJOSEPH NAJEMdissolvedKEVIN SOUFIRdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off