DOSSIERS / ANIS RIYAD SIMIADE
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Sole trader dossier

ANIS RIYAD SIMIADE

FRANCE · SOLE TRADER · INCORPORATED 2021-03-15
KYBE ID: FR-895224541 · 895224541 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANIS RIYAD SIMIADE
fr_inpi
895224541
fr_inpi
dissolved
fr_inpi
2021-03-15
fr_inpi
2021-03-15
fr_inpi
118 BD EDOUARD VAILLANT, CHEZ ME JAUDOIN, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANIS RILLA SEYADdissolvedANIS RIYAD SANISMIdissolvedANIS RIYAD SELLALIdissolvedANIS RIYAD SELLAMAdissolvedANIS RIYAD SELLIMIdissolvedANIS RIYAD SEMEIMIdissolvedANIS RIYAD SEMISMIdissolvedANIS RIYAD SESEIMIdissolvedANIS RIYAD SIMIANIdissolvedANIS RIYAD SNIMASIdissolvedANIS SIMIMIAactiveAYMEN MAZOUZIdissolvedBENOIT PHILIPPE MOREAUdissolvedHAKIM BARAdissolvedKAIAM ILYES ZAKAIactiveKAIDI ILYES ZARIMdissolvedKAIZM ILYES ZARIAdissolvedKARIM IAIDI ZLYESdissolvedKARIM ILIZA ZAYEMdissolvedKARIM ILIZA ZAYESdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2021-03-15) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 28?

3 signals
+14
Batch-formation cluster
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off