DOSSIERS / ABDELHAI ANBI
← SearchExport PDF
Sole trader dossier

ABDELHAI ANBI

FRANCE · SOLE TRADER · INCORPORATED 2020-08-22
KYBE ID: FR-888278041 · 888278041 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELHAI ANBI
fr_inpi
888278041
fr_inpi
dissolved
fr_inpi
2020-08-22
fr_inpi
2023-12-31
fr_inpi
1 RUE DE VALMY, 93120 LA COURNEUVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEL SAIDANIdissolvedAMADOU MOUSTAPHA DIAGNEactiveAMAR MOHAMED ISSOLAHactiveAMEL DJAROUNdissolvedAMINATA CISSEactiveAMINE MUELLALdissolvedANIS LUELLALdissolvedAREZKI DOUARactiveARMAN MINASYANdissolvedBABOU FAYE FAYEactiveBAYNA SADYactiveBILLAL SLIMIdissolvedCHRISTELLE ESSENG EDZANGdissolvedCONNECTIC TOUCHdissolvedEDWIN SAMIR OROZCO RAMIREZactiveElisa Merveille MufunduactiveEUGENIE LAMYdissolvedFatoumata Dite Nakou DoumbiaactiveHalima BADAMASSYactiveIDIR HEDDARactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off