DOSSIERS / ANISSA MEGHERBI
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Sole trader dossier

ANISSA MEGHERBI

FRANCE · SOLE TRADER · INCORPORATED 2021-09-09
KYBE ID: FR-903047108 · 903047108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANISSA MEGHERBI
fr_inpi
903047108
fr_inpi
dissolved
fr_inpi
2021-09-09
fr_inpi
2024-12-31
fr_inpi
27 RUE MARIO CAPRA, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDENOUR AIT RACHEDdissolvedAHMED EL MADINIactiveAHMED KHITERdissolvedAHMOSIS VALERY SILOUdissolvedAkim Shérif André LeroyactiveANTONIO AUGUSTO FILIPE ROQUEdissolvedASSOCIATION AMAME SOLIDAIRE ET REFORME FRANCO-MAROCAINEactiveBATIOT 94dissolvedBOSADITRANSdissolvedFADILA SOPHIdissolvedFRANCIS DUPUISdissolvedFRANCK OLIVIER MOUANGUEdissolvedGHENIMA CHIBANIdissolvedGLORIANA TABALAdissolvedHAMLAOUI BOUSTILAdissolvedINTERNATIONAL CULTURE ASSOCactiveMansour SemmaractiveMARTINICKdissolvedMohamed Lahcene MegherbiactiveNABILA AOUACHERIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off