DOSSIERS / ANIS ALLOUI
← SearchExport PDF
Sole trader dossier

ANIS ALLOUI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-28
KYBE ID: FR-887661312 · 887661312 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANIS ALLOUI
fr_inpi
887661312
fr_inpi
dissolved
fr_inpi
2020-07-28
fr_inpi
2024-12-31
fr_inpi
65 RUE HONNORAT, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACTION DES JEUNES MARSEILLAIS POUR LA SOLIDARITEactiveAGNES LOUISE CHOURAQUIdissolvedANDRIEUX Antoine Alain StoyanneactiveASSIA ABDERRAHMANEactiveAUGUSTIN NAPOLETANOdissolvedCOMPAGNIE ROOT'ARTSactiveDAVID SIMONactiveHOLDING SARL VALOR'COMactiveMARC SACUTOdissolvedMAUD CECILE MARTHE CORBISIERdissolvedMAURICE SAMOURIANdissolvedPASSIONS PRODUCTIONSactiveRAYMONDE GUIGNEdissolvedSIROK TRANSPORTactiveSIROMactiveSOFIANE SIROUKANEactiveTAHA SIROUKANEdissolvedTFK PROPERTYdissolvedTS CONSEILactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off