DOSSIERS / ANAIS AMRANI
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Sole trader dossier

ANAIS AMRANI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-08
KYBE ID: FR-849884952 · 849884952 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANAIS AMRANI
fr_inpi
849884952
fr_inpi
dissolved
fr_inpi
2019-04-08
fr_inpi
2020-01-01
fr_inpi
4 RUE ANDRE MALRAUX, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

ACADEMIE DE BILLARD DE SAINT-ETIENNEactiveAIDE AUX VICTIMES DE MANIPULATEURS PERVERS NARCISSIQUES (A.V.M.P.N.)activeAMICALE DES ANCIENS DE LA DEMI BRIGADE F.F.I D'AUVERGNEdissolvedAMICALE REG ANCIENS 38E REG INFANTactiveAMITIE FRANCO AMERICAINEactiveAMPUTES DE GUERRE - SECTION DE LA LOIREactiveANCIENS ET AMIS DU RESEAU BUCKMASTER ANGEactiveASS COMBATTANTS VOLONTAIRES ET RESISTANactiveASS DES DEPORTESactiveASS ENTENTE DES BILLARDS DE ST ETIENNEactiveASS FRANCE CHINE DE LA LOIREactiveASS FRANCE URSS COMITE LOCAL ST ETIENNEactiveASSO 42 UNION DES ASSOCIATIONS DE SAINT ETIENNE ET DE LA LOIREactiveASSOC DES PECHEURS A LA MOUCHE DE LA LOIREactiveASSOC DES SCLEROSES EN PLAQUES LOIRE SUDactiveASSOC FAMILLES ANOREXIQUES BOULIMIQUESdissolvedASSOCIATION AQUA GYM VOLONTAIREactiveASSOCIATION AVENIR DYSPHASIE LOIREactiveASSOCIATION DAME DIVAactiveASSOCIATION DE FORMATIONS AQUATIQUES ET DE SECOURISME 42active

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off