DOSSIERS / ANAS KILANI
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Sole trader dossier

ANAS KILANI

FRANCE · SOLE TRADER · INCORPORATED 2020-05-16
KYBE ID: FR-883660441 · 883660441 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANAS KILANI
fr_inpi
883660441
fr_inpi
dissolved
fr_inpi
2020-05-16
fr_inpi
42 AV EMILE BIECKERT, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-14

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif