DOSSIERS / ANIS ZENATI
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Sole trader dossier

ANIS ZENATI

FRANCE · SOLE TRADER · INCORPORATED 2018-12-11
KYBE ID: FR-844616326 · 844616326 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANIS ZENATI
fr_inpi
844616326
fr_inpi
dissolved
fr_inpi
2018-12-11
fr_inpi
2024-09-30
fr_inpi
26 RUE DES RIGOLES, 75020 PARIS 20E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelaziz FADLIactiveABDELLAH BELAOUACHEdissolvedABDENOUR MOULAdissolvedachour BELKHAMSAdissolvedAFRIKORIENTdissolvedAHMED DAHMANEdissolvedAHMED OULD CHABANEdissolvedALI AZZIdissolvedAMAL SIHADJ MOHANDdissolvedAMINA BALOULdissolvedARCHI CONCEPTdissolvedAREZKI YOUCEF ICHALALdissolvedBadre QaddadissolvedBED CARdissolvedBIO ENERGIE CENTERdissolvedDALIA BESSADdissolvedDALIA DALIAdissolvedDAVIDdissolvedDjoudi ZIANEdissolvedDjouher MANSOURIdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off