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Sole trader dossier

ANISSA AARAB

FRANCE · SOLE TRADER · INCORPORATED 2019-10-18
KYBE ID: FR-878223577 · 878223577 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANISSA AARAB

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Registration878223577

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Statusdissolved

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Incorporated2019-10-18

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Dissolved2023-12-31

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Registered address45 RUE D’ALMA, 69400 VILLEFRANCHE-SUR-SAONE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

161 total

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

A2MOdissolved ABC ALIZES BAIN CHAUFFAGEdissolved ABCI - CLOISONSYSTEMESactive ACM CONSTRUCTIONdissolved AGENCE FRANCAISE POUR L'AMELIORATION DE LA SECURITEdissolved AGGNEXTdissolved AGI-PLASTactive ALEXANDRE DAVID HUONdissolved ALLOIN PARTENAIRES IIdissolved ANNIE MICHELLE RIGOLLETdissolved ART FLAMactive ARTHEMIS INVESTactive ATELIER DU DESSOUSdissolved AUXILIDYSdissolved AW COACHINGdissolved BACH - SERVICESactive BAYRAMdissolved BELLEROCHE ORIENTALactive BERNARD FRANCOIS COLOMBATdissolved BON SENS ET HABITATdissolved

+141 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 161 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off