DOSSIERS / ANFANE ATHOUMANI
← SearchExport PDF
Sole trader dossier

ANFANE ATHOUMANI

FRANCE · SOLE TRADER · INCORPORATED 2018-11-13
KYBE ID: FR-843898784 · 843898784 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANFANE ATHOUMANI
fr_inpi
843898784
fr_inpi
dissolved
fr_inpi
2018-11-13
fr_inpi
2020-12-31
fr_inpi
6 RUE DE TORCY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Amine Ben FadheldissolvedAntony KaborédissolvedASSOCIATION DE LA JEUNESSE AMBITIEUSE DE PARIS (AJAPS)activeBANDIOUGOU DIAKITEactiveCONSEIL MONDIAL DE LA DIASPORA CONGOLAISE (CMDC)activeDIAKHABO SouareactiveDIARHABO SOUAREactiveFOREVENGE FILMSactiveHAIRIA HALIBAactiveKANAL BATdissolvedMARIE JOSE MPAKAdissolvedMOHAMADOU JAITEHdissolvedMOURAD TAHIRactiveNASR EDDINE TALEBdissolved[ND]dissolved[ND]active[ND]activePANAME ALL SERVICESactivesemballa timeraactiveTANDIA MOUSAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off