DOSSIERS / ANISS EL KORCHI
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Sole trader dossier

ANISS EL KORCHI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-30
KYBE ID: FR-892482514 · 892482514 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANISS EL KORCHI
fr_inpi
892482514
fr_inpi
dissolved
fr_inpi
2021-03-30
fr_inpi
2021-11-23
fr_inpi
30 RUE HENRI-IV, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ABDELAZIZ FARHANEdissolvedABDELKADIR NAHIdissolvedABDOULAYE GUEYEdissolvedABDUL BASIT STANIKZAIactiveAchraf ZouriiactiveAKOUETE NEVAME COMBEY-ADAMAHdissolvedAmin El HilaliactiveANAS ZEBAIR DAHNOUNactiveARIBA JILALIactiveAshraf DRIBINAdissolvedAYA BEN AMARdissolvedCARSTEN BERTRAMactivecharles yanis laurent gonnotactiveDAOUD BEDDARdissolveddjebrail ben hedidactiveFILIPE NZAMBI PEDROdissolvedGUILLAUME RAYMOND BALLESTERdissolvedHicham TOUZANIactiveIBRAGIM KAGERMANOVactiveISSAME KHANFRIactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off