DOSSIERS / ANAS MAATA
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Sole trader dossier

ANAS MAATA

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-852197565 · 852197565 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANAS MAATA
fr_inpi
852197565
fr_inpi
dissolved
fr_inpi
2018-02-01
fr_inpi
2019-01-01
fr_inpi
38 RUE JACOB, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BAAN CHANGdissolvedBARTHELEMY D'OLLONEdissolvedCHATEAU DE FAVARSdissolvedCHRISTINE PILLORGETdissolvedCLAUDE MAX JANVIERdissolvedEURL BENOIT JACOBdissolvedGABRIELA PUIG SOLEILLEdissolvedHENRI DAUMASactiveJEAN JACQUES GEORGES MOUSSARONdissolvedJEAN MASCOLOactiveJEAN PHILIPPE ZERMATIdissolvedLA FIGUIEREdissolvedL EPI D ORdissolvedMarie-Marguerite Jeanne RISTAactive[ND]dissolved[ND]activeRiyad LEPRETREactiveSCI DE BERNOSdissolvedSCI DU 38 RUE JACOB M.JANVIERactiveSCI PLANTAGENETdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off