DOSSIERS / ANIS MOHAMED KARIM NETCHAOUI
← SearchExport PDF
Sole trader dossier

ANIS MOHAMED KARIM NETCHAOUI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-29
KYBE ID: FR-890494370 · 890494370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANIS MOHAMED KARIM NETCHAOUI
fr_inpi
890494370
fr_inpi
dissolved
fr_inpi
2020-10-29
fr_inpi
2023-06-15
fr_inpi
149 RUE FRANCIS DE PRESSENSE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off