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Sole trader dossier

ANIS ABID

FRANCE · SOLE TRADER · INCORPORATED 2021-02-10
KYBE ID: FR-893869826 · 893869826 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANIS ABID

fr_inpi

Registration893869826

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-02-10

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Dissolved2023-12-31

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Registered address47 RUE LAFONTAINE, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELHAFID SALHIdissolved ABDULLAH OZOGULdissolved Assam Fissahactive FANNY NISUSdissolved FRANCK MIKAEL MELEDJE BOUCHARDdissolved IBRAHIM GOCERdissolved IMAdissolved IMAactive ISLEM OTMANIdissolved JEAN-CLAUDE YAPOactive KAMEL SAHBIdissolved KANEWAR ARAFATactive LAKHDAR OULAAdissolved LAMINE MERSELactive MOHAMED DJILANIdissolved MR DELICEactive Mustapha Grineactive NANCY SINGOUdissolved [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off