DOSSIERS / ANAS REGRAGUI MAZILI
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Sole trader dossier

ANAS REGRAGUI MAZILI

FRANCE · SOLE TRADER · INCORPORATED 2020-03-10
KYBE ID: FR-882667868 · 882667868 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANAS REGRAGUI MAZILI
fr_inpi
882667868
fr_inpi
dissolved
fr_inpi
2020-03-10
fr_inpi
2023-12-31
fr_inpi
116 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
BAPTISTE HOMOactiveBULEMBI N'DONA MABEKAdissolvedCATHERINE SEGOLENE TOURIA SYLVIE GURNOTactiveCHRISTINE UNGdissolvedCHRISTOPHE DUGASTdissolvedCHULANON TRAIRATTANINactiveCLEMENCE LILIANE YVETTE BLONDEAUactiveCOC LENH PHONGdissolvedCOMPAGNIE MAJERdissolvedCOPR 116 R FG POISSONNIERE 75010 PARISactiveDANIEL LACOMBE INVESTISSEMENTSdissolvedDP9activeELISABETTA TABOGAdissolvedEURAXIELdissolvedFUJI ONKYO FRANCEdissolvedGUILLAUME BOMBARONactiveJEAN KOZICZYNSKIdissolvedLABEL FRANCO-BELGEactiveLAHCEN JRAOUIdissolvedLES VAGABONDSdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off