DOSSIERS / ANIS TARI
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Sole trader dossier

ANIS TARI

FRANCE · SOLE TRADER · INCORPORATED 2020-05-04
KYBE ID: FR-883244196 · 883244196 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANIS TARI
fr_inpi
883244196
fr_inpi
dissolved
fr_inpi
2020-05-04
fr_inpi
2023-12-31
fr_inpi
11 ALL DU PERRUCHET, 94320 THIAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDELHAK OURARIdissolvedAHCENE BEZZICHEactiveAZOUKENI GROUPdissolvedAZZURO MADRUGADA YOULOU M'BOUDOdissolvedEMNA BEN ABDELFATTEHactiveFAISSAL TAKIdissolvedGENERALE GARDIENNAGE ET SECURITEdissolvedHORIZON CONSTRUCTIONS+activeJACQUELINE SEPOU NGOYEdissolvedKAMAL ZERYOUHdissolvedKAR MERCANTILEdissolvedKY-LINH XIONGactiveLES GRILLADES DE BENactiveMAHDI OURARIdissolvedMARYAN AGLOUMIdissolvedMEDIECOMdissolvedMICHEL LOUIS JEANNEAUdissolvedMohamed KrounaactiveMouhoub Madiactive[ND]active

+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