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Sole trader dossier

ANAS FARIHA

FRANCE · SOLE TRADER · INCORPORATED 2021-02-08
KYBE ID: FR-893888552 · 893888552 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANAS FARIHA

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Registration893888552

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Statusdissolved

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Incorporated2021-02-08

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Dissolved2023-12-31

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Registered address39 RUE RAYNOUARD, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTONY CAUVINdissolved CENTRE MEDICO-DENTAIRE ET ORTHODONTIQUE DU SACLAY GRAND PARISactive CHRISTINE HIARDdissolved DOMENICO ORSINIdissolved ECAPAdissolved GUILLAUME MAYERdissolved HELENE POTELETactive JACQUES CHABERTactive JUDITH SADIKdissolved MAYA SAMAMAactive MIKAEL GUEDJactive [ND]active [ND]active OLIVIER CAUVINactive RYOKANdissolved SCI CINCINNATIdissolved SCI DES GRASSINSdissolved SCI LA TERRASSEdissolved SCI LES FLOTSactive SCI LES TROIS FRERESdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off