DOSSIERS / ANIS MARSIT
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Sole trader dossier

ANIS MARSIT

FRANCE · SOLE TRADER · INCORPORATED 2021-03-05
KYBE ID: FR-894789460 · 894789460 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANIS MARSIT
fr_inpi
894789460
fr_inpi
dissolved
fr_inpi
2021-03-05
fr_inpi
2024-12-30
fr_inpi
73 RUE DES MARTYRS DE LA RESISTANCE, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELALI LAAMOURIdissolvedADHAM ABDELAZIZdissolvedAFIF BEN MOHAMEDdissolvedAHMED AHMED HOSNY AHMEDdissolvedAHMED EHAB MOSTAFA ABDOdissolvedALLEZ LES BLEUSdissolvedALY MOHAMED AHMED IBRAHIMdissolvedANLYATTI ALI HASSANIactiveANTONIO DELGADOdissolvedASSOCIATION DE LA JEUNESSE CONSCIENTE ET REFLECHIE (AJCR)activeASSOCIATION DE SOLIDARITE SOCIO-ECONOMIQUE ENTRE FAMILLES RWANDAISES ASSEFR TWISUNGANEactiveCORINNE SOILIHIactiveELHEME MOKRANIdissolvedElla Alice MUKAMUGENZIactiveFLEURIE DAMASSEdissolvedHAMIDA MEFTAHdissolvedJACQUELINE GALLOdissolvedJEAN BAPTISTE MAYAdissolvedJEAN CLAUDE VIANdissolvedKOIN VTCactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off