KYBE — See who's really behind any company

Sole trader dossier

ANIS ABBADI

FRANCE · SOLE TRADER · INCORPORATED 2018-06-26
KYBE ID: FR-840684328 · 840684328 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANIS ABBADI

fr_inpi

Registration840684328

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-06-26

fr_inpi

Dissolved2024-12-31

fr_inpi

Registered address10 RUE DE PICPUS, 75012 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

C.D.S.P.dissolved CONVERGENCE HUMAINEactive FC CORDAactive GREAT BY SANDIEdissolved HASSEN KHALFETdissolved JAMAA OUDAALIactive JEAN PIERRE DUFAYELdissolved LIIAMRA HINDE HIKALdissolved Nabil Mansouriactive NASSER HIKALdissolved NATION INFORMATIQUEdissolved [ND]active NICOLE REGNERactive ROGER AMORICdissolved SADJIRI CISSEdissolved salah eddine mohammed ayachineactive SARL THAI KANDAdissolved SCI IMMO FRERESdissolved SENGYIKdissolved SUWIMOL KAMTA SAE-SUEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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

2024-12-31Dissolved / struck off