KYBE — See who's really behind any company

Sole trader dossier

ANIS TRABELSI

FRANCE · SOLE TRADER · INCORPORATED 2020-11-18
KYBE ID: FR-890840499 · 890840499 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANIS TRABELSI

fr_inpi

Registration890840499

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-11-18

fr_inpi

Dissolved2023-12-31

fr_inpi

Registered address32 RUE DE LA FONTAINE DU VAISSEAU, 94120 FONTENAY-SOUS-BOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ADEL GUETTOUCHEdissolved ADIL-YASSINE BENGANAactive AHMAD AHMADIactive AMAL TAHRIdissolved ANDRE BAUERdissolved ARCHANGE MAYERactive CHARLES WAELDOactive DOTRONIX SAactive Dumitru Bratuactive EUGENE MESHAC WELTYdissolved Heven Armedeactive ION DODONdissolved Iulian Bratuactive JACQUES ADELdissolved JEAN-YVES CORNEactive KAMAL SID AHMAD AL OBAIDdissolved Kouassi Augustin Potence KOUASSIdissolved LA HALTE FONTENAYSIENNEactive Mamadou Karamokoactive MARIKA SOTOdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off