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Sole trader dossier

ANAIS BORIE

FRANCE · SOLE TRADER · INCORPORATED 2021-07-23
KYBE ID: FR-901795492 · 901795492 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANAIS BORIE

fr_inpi

Registration901795492

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-07-23

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Dissolved2023-12-31

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Registered address23 AV DE LA CONVENTION, 93000 BOBIGNY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABDOUL SECKdissolved AHLEM HARNANEdissolved Alexia Anissa MAGHNIdissolved Aya ARIBIactive CANAAN NYAMAVUVUdissolved CAROLE-PEGUI KENGNE FOGANGdissolved CHRISTOPHER MALHAIREactive COLLEEN SIMO MBOBDAactive DAPHNE JOSEPHdissolved GHOFRANE ABIDIdissolved HADIDJA SAHIMIactive IMAN EL MEZIANIactive IMEN LARONDEdissolved JENNIFER VIBLANCdissolved LEA MATTLETdissolved Lynda Atmanoactive MARIAMA DIABYdissolved NADIA CHATAUXactive [ND]dissolved [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off