DOSSIERS / ANIS BEN MAAMAR
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Sole trader dossier

ANIS BEN MAAMAR

FRANCE · SOLE TRADER · INCORPORATED 2020-01-25
KYBE ID: FR-881180178 · 881180178 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANIS BEN MAAMAR
fr_inpi
881180178
fr_inpi
dissolved
fr_inpi
2020-01-25
fr_inpi
2023-12-31
fr_inpi
31 RUE LOUIS BERTRAND, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN POUITdissolvedAMINE BOUCHETA ROUDINEactiveANISS MAAMARRdissolvedATHOMSYSactiveBAZI TRANSPORTactiveBECHIR MAAMARdissolvedCATHERINE SOPHIE LANCRIactiveCHANTHARY TORNGdissolvedCOLLECTIF 5.6activeELENA DACIANA GRIGOROSCUTAdissolvedFARAH HANNIdissolvedHASSAN MONDOLdissolvedHENI MAAMARactiveI-TECK SOLUTIONSactiveJULIE FAGESactiveKAMEL MANSOURIactiveKAM'SOU L'AGEactiveMA CUISINE ET SES VALEURSactiveMELISSA SILVIA CECILIA CLORYdissolvedMOHAMED ZANAZdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off