DOSSIERS / ANAS BENHADDI
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Sole trader dossier

ANAS BENHADDI

FRANCE · SOLE TRADER · INCORPORATED 2018-06-22
KYBE ID: FR-840623730 · 840623730 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANAS BENHADDI
fr_inpi
840623730
fr_inpi
dissolved
fr_inpi
2018-06-22
fr_inpi
2023-12-31
fr_inpi
17 RUE MOLIERE, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALPHAactiveALTERNATIVE SERVICESactiveANDRE HERBETTEdissolvedASSIA BENHADDIdissolvedASSOCIATION SYNDICALE LE CLOS DES FRANCAISactiveCHRISTIAN CLERISSEdissolvedEmilinie ARIANAYAGAMactiveGERMAINE LARGUILLIERdissolvedJEAN-JACQUES JEAN JACQUES PETIGNIERdissolvedLamia MahedidissolvedLUCIEN MACHAINdissolvedMARIE JEANNE LABATdissolvedMOHAMED AREZKI REMI MAHEDIdissolvedNASREDINNE NASREDDINE BENHADDIdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedOPHLM DE LA VILLE DE MONTREUILdissolvedSONNY BYRAMdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off