KYBE — See who's really behind any company

Sole trader dossier

JORDAN GEORGES ALAIN ANICET

FRANCE · SOLE TRADER · INCORPORATED 2018-05-04
KYBE ID: FR-839469079 · 839469079 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJORDAN GEORGES ALAIN ANICET

fr_inpi

Registration839469079

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-05-04

fr_inpi

Dissolved2022-11-01

fr_inpi

Registered address2 RUE MONTESQUIEU, 95100 ARGENTEUIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABK ADVISORYactive AMA EMBALLAGEdissolved AMA EMBALLAGESactive AMF BATIactive AMF HOLDINGactive ASS V P Hactive BM INVESTactive CONSEILS COPROPRIETES 95dissolved COPR 2-4 RUE MONTESQUIEU 95100 ARGENTEUILactive FARID ANIBAactive GUELLAL CONSULTINGdissolved KHALED NEAMANEactive KHALID BOUJAMOUIdissolved MAGNY EMBALLAGEdissolved MAMDOUH MATARAdissolved MATARA PEINTUREdissolved MATARA PEINTURE 95active MAURADE ZEFZEFactive MF2Sdissolved MOHAMMAD ATHAMNEHdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-11-01Dissolved / struck off