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Company dossier

ANISSA NEGOCE

FRANCE · COMPANY · INCORPORATED 2021-08-09
KYBE ID: FR-902139401 · 902139401 · 1 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameANISSA NEGOCE

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Registration902139401

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-08-09

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Dissolved2024-03-05

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Registered address7 AV LOUIS BLERIOT, 93120 LA COURNEUVE

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Industry46.90Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB2Tdissolved ACBdissolved AFRIQUE FRET TRANSIT- IMPORT-EXPORTdissolved AMIRAactive ANISSAdissolved AS DISTRIBUTIONactive BKTRdissolved BLANC FRETdissolved BOTERactive BROUILLET CONSTRUCTIONactive C3LOGISTICSactive C5LOGISTICSdissolved CEMEactive CENTEXdissolved CONSEIL COMMERCIAL TRANSPORTSdissolved DOSEdissolved E6EXPRESSactive E6 LOGISTICSdissolved EUROLIGHTdissolved EURO STAFFdissolved

+43 more

People with significant control

1 people

Name	Role	From	Source
FATIHA KHARMAZE	Administrateur	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANISSA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100

Insolvency timeline

1 events

2024-03-05Dissolved / struck off