DOSSIERS / ANAIS AWIK
← SearchExport PDF
Sole trader dossier

ANAIS AWIK

FRANCE · SOLE TRADER · INCORPORATED 2021-03-31
KYBE ID: FR-898159595 · 898159595 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANAIS AWIK
fr_inpi
898159595
fr_inpi
dissolved
fr_inpi
2021-03-31
fr_inpi
2021-09-25
fr_inpi
21 AV SAINT EXUPERY, 60180 NOGENT-SUR-OISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDOU SAMBdissolvedABS AUTO60dissolvedBRUNO GOSSARTdissolvedCATHERINE DUVERNOISdissolvedCEDRIC OFFREDOdissolvedDELICES DE CREILdissolvedESSAM MOHAMEDactiveESTELLE DAVESNEactiveFRANCOIS JEAN MOQUETdissolvedGERMAIN BEDIERdissolvedGRILL LE PERA ISTAMBULactiveKHALED HAMMOUDIactiveMAURICE MONTYdissolvedMOHAMMED ABDELKEBIRdissolvedMONTY MAURICEdissolved[ND]active[ND]dissolvedNIHAT KARAARSLAMdissolvedPARMANAND KOOMAR BOODHOOdissolvedPASCY NLANDU TUALABIO MPONGOdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off