DOSSIERS / ANIS OUERIEMMI
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Sole trader dossier

ANIS OUERIEMMI

FRANCE · SOLE TRADER · INCORPORATED 2020-06-01
KYBE ID: FR-883618100 · 883618100 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANIS OUERIEMMI
fr_inpi
883618100
fr_inpi
dissolved
fr_inpi
2020-06-01
fr_inpi
2023-12-31
fr_inpi
24 AV AUDRA, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELAZIZ DEMOUCHEactiveAISSATOU BIGUE SANGAREactiveAlias Adam BeciliactiveAZEDINE MEBARKIAdissolvedBEN MOHAMED SAIDdissolvedBERTRAND PLOCUSdissolvedDENIS KIAYILOUCAdissolvedERIC ROHRdissolvedFREDERIC ROHRdissolvedGUENAEL TREBAUXdissolvedGuigma AminataactiveINAYA SERVICESdissolvedJean-Joseph LIBOCKactivekevin dorian lucas cedric varletdissolvedL'ARC EN CIEL DU POULETdissolvedLAURENT GARSONdissolvedLOCATION ECONOMIQUE AUTOMOBILEdissolvedMATTHIAS JOSEPH GUILLAUME LEPASTEURdissolvedMAURICE BELLONIdissolvedMEHDI MANSOURIdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off