DOSSIERS / ANISSA REZIGA
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Sole trader dossier

ANISSA REZIGA

FRANCE · SOLE TRADER · INCORPORATED 2020-01-10
KYBE ID: FR-880471883 · 880471883 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANISSA REZIGA
fr_inpi
880471883
fr_inpi
dissolved
fr_inpi
2020-01-10
fr_inpi
2022-02-20
fr_inpi
49 AV DE VERDUN, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AURELIEN LACHETEAUdissolvedCELIA AUNEactiveCINDY LEBEEdissolvedDAMIEN JEAN-PAUL DANIEL BERGUERREactiveDHAOUI DHAOUIdissolvedDOMINIQUE JACQUES ANDRE PETITdissolvedESMERALDA HAMID-KASSABactiveEVERTON MIGUEL DE OLIVEIRAdissolvedEYS FINANCEactiveGuilhaume PratactiveHALVARE NETTOYAGEdissolvedHIND ALATLASSIdissolvedINTENSIVE TRAINING SYSTEMEdissolvedJEAN-MARIE GIUNTINIdissolvedJohan BorossdissolvedJORIS AXEL MOUSSETdissolvedKHAIR-EDINNE BELOUETTARdissolvedLUC VILLARDOactiveMélissa Alabama Stéphanie ClapassonactiveNADIA REZIGAdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off