DOSSIERS / ANIS BEN MAHMOUD
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Sole trader dossier

ANIS BEN MAHMOUD

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-853368249 · 853368249 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANIS BEN MAHMOUD
fr_inpi
853368249
fr_inpi
dissolved
fr_inpi
2019-09-01
fr_inpi
2021-12-31
fr_inpi
25 RUE DU DOCTEUR HEULIN, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMRAN ALIdissolvedBENOIT JACQUES MARIE GOUPIL DE BOUILLEactiveCALYPSO MARIE-SOPHIE PIEROTTIdissolvedCELINE CHEVALLEYactiveDABBAdissolvedDAMIEN MEYRIGNACdissolvedDECOBAT PLUSactiveDEVIdissolvedETOILE D'OR BY ELIZOactiveFMD COMPANYdissolvedGAELLE ADAMdissolvedGRAND PUBLICactiveINDIVISION COLLIN PRUVOSTdissolvedINDIVISION C&PactiveJULIEN ERIC VINCENT PIERRE PLATETdissolvedKATIA ARKOUBdissolvedKHAOUDA OULP SMAAactiveLE SIXIEME SENSdissolvedNADIA BOUKHETIRdissolvedNADJID HADJIHactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off