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Sole trader dossier

ANOIR ROUMY

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-892429770 · 892429770 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANOIR ROUMY

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Registration892429770

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Statusdissolved

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Incorporated2021-01-04

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Dissolved2023-12-31

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Registered address52 RUE DE PARIS, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE FLORE CLEMENCE QUIEVREUXdissolved BIG CONSTRUCTIONdissolved BOUTIQUE CAFE 52dissolved CATHERINE VIALLEdissolved CHRISTIAN VIALLEdissolved ELISE BOLANOSactive guillaume cedric tombellesactive HELENE JEANNE JULIETTE FAIVREactive JEAN VILLAdissolved JULIA DUVERNAYactive JULIE GAILLARDdissolved MATHIEU MINH CHAU NGUYENdissolved MONIQUE CHOCHOYdissolved [ND]active [ND]dissolved [ND]active [ND]active SAMIA EL HALOUIactive SARAH LAURE ESTRAGNATactive SCARdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off