DOSSIERS / ANIS ECHATTI
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Sole trader dossier

ANIS ECHATTI

FRANCE · SOLE TRADER · INCORPORATED 2021-02-15
KYBE ID: FR-894081140 · 894081140 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANIS ECHATTI
fr_inpi
894081140
fr_inpi
dissolved
fr_inpi
2021-02-15
fr_inpi
2023-12-31
fr_inpi
8 RUE TRACHEL, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AB BARBERSHOPactiveANGELIQUE JESSIKA CLEMENT RONDELdissolvedAPPARTEMENT MEUBLE RUE TRACHEL PALAIS GALATEEactiveBECHIR BEJIdissolvedBECHIR M'HAMDIdissolvedBelhassen KsouriactiveB.S DIFFUSIONdissolvedCARTHAGE VOYAGEdissolvedCHEBLI MANSIdissolvedCHRISTIANE AULASdissolvedCLEMENT PAUL TISNEdissolvedCONSTANTIN SORIN MIRICIOIUdissolvedDENISE VALERIE DJOKPEdissolvedDRESS ELEGANCEdissolvedElina MartemyanovaactiveFAROKH CYROUSdissolvedFERNANDE GRILLEREdissolvedGROUPE ASTONdissolvedIMAGIC2015dissolvedINDIVISION GILARDI AUDAactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off