DOSSIERS / ANISSA
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Company dossier

ANISSA

FRANCE · COMPANY · INCORPORATED 2020-09-17
KYBE ID: FR-889032454 · 889032454 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANISSA
fr_insee
889032454
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-09-17
fr_insee
2023-05-16
fr_insee
7 AV LOUIS BLERIOT, 93120 LA COURNEUVE
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AB2TdissolvedACBdissolvedAFRIQUE FRET TRANSIT- IMPORT-EXPORTdissolvedAMIRAactiveANISSA NEGOCEdissolvedAS DISTRIBUTIONactiveBKTRdissolvedBLANC FRETdissolvedBOTERactiveBROUILLET CONSTRUCTIONactiveC3LOGISTICSactiveC5LOGISTICSdissolvedCEMEactiveCENTEXdissolvedCONSEIL COMMERCIAL TRANSPORTSdissolvedDOSEdissolvedE6EXPRESSactiveE6 LOGISTICSdissolvedEUROLIGHTdissolvedEURO STAFFdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
FATIHA KHARMAZEAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANISSA NEGOCE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off