DOSSIERS / ANITA NADIA KOUCHANE
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Sole trader dossier

ANITA NADIA KOUCHANE

FRANCE · SOLE TRADER · INCORPORATED 2020-06-11
KYBE ID: FR-884559618 · 884559618 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANITA NADIA KOUCHANE
fr_inpi
884559618
fr_inpi
dissolved
fr_inpi
2020-06-11
fr_inpi
2022-10-20
fr_inpi
348 CHE DE SAINTE-COLOMBE, 06140 VENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIDA CHATTIactiveANNA GIORNELLIactiveANTHONY JOSE CANALESdissolvedArtur BuczmaactiveBASTIEN ARDISSONdissolvedBERMOLOdissolvedBERTRAND MARC ROUGIERdissolvedCUISINE DES BAOUSdissolvedERICKA DANIELLE JACQUELINE PINNAactiveEva GUILLONactiveFATHI GORCHANEactiveFlavien Jacques Alexandre CoquauddissolvedGUY PAUL ANDRE BRESSONdissolvedLéo VeithdissolvedLUCAS VINCENT JEAN ANGELO PEREIRA ALVESdissolved[ND]activeNOUNOULANDdissolvedPASCAL DALBINdissolvedPAUL PASOTTIdissolvedPHILIPPE JEAN FRANCOIS PASOTTIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off