DOSSIERS / ANIS MONSER LAAOUINI
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Sole trader dossier

ANIS MONSER LAAOUINI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-23
KYBE ID: FR-893329318 · 893329318 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANIS MONSER LAAOUINI
fr_inpi
893329318
fr_inpi
dissolved
fr_inpi
2021-01-23
fr_inpi
2023-12-31
fr_inpi
11 RUE PRADIER, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BHLdissolvedCIRCE LIENARTactiveDIDIER SALMONactiveEDITH ANNE MARIE ROGERdissolvedFREDERIC CHRISTOPHE BLAISEactiveHAICHA LADROUZdissolvedINSTIT SUPER AFFAIR ET DIRECT ENTREPRISEactiveJUNIOR INSTIT SUP AFFAI DIRECT ENTRPRISEactiveK-REC FILMSdissolvedLaurent Antoine Claude MASSONIactiveMARIO POIGNIEZdissolved[ND]active[ND]activeRACHEL TALactiveREQUIN CHAGRINactiveSCI ADHERA AVOCATdissolvedSYND.COPR. 11 R PRADIER PARIS 19 REP PARactiveVILLAGE ET VACANCES S.A.R.LdissolvedZAHRA NASSIMdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off