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Sole trader dossier

ANNEISSA CHEIKH

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-853205896 · 853205896 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANNEISSA CHEIKH

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Registration853205896

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Statusdissolved

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Incorporated2019-08-01

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Dissolved2019-10-01

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Registered address74 RUE DE MENILMONTANT, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALEXANDRA GISELE BELLAMYactive BAPactive BASILE CARELactive BERTILLE OLIVIA MIALLIERactive BRIGITTE PATOISdissolved Brittany Anne Scottactive CABINET MEDICAL PATOISET RUIZactive CECILIA POLO PRATdissolved CHANTAL CHOUPEAUdissolved CONTROLE GROUPE ASSISTANCEactive GEORGINA TOUSSAINTactive JENNY SABRINA ASSOUANactive Jérémy CHRISTOPHER BENJAMIN Zeggaghactive KHADIJA SANHAJIdissolved LES ENFANTS DES GENSdissolved LOUISE LERIOTactive LUNA MAUREEN VANNA CLEMENTactive MARCELLO ORLANDINIdissolved MARIA TELLECHEAdissolved MARIE-HELENE HEMERETdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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

2019-10-01Dissolved / struck off