DOSSIERS / ANISSA AJMIL
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Sole trader dossier

ANISSA AJMIL

FRANCE · SOLE TRADER · INCORPORATED 2021-09-13
KYBE ID: FR-903188498 · 903188498 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANISSA AJMIL
fr_inpi
903188498
fr_inpi
dissolved
fr_inpi
2021-09-13
fr_inpi
2021-09-25
fr_inpi
1 ALL DES LILAS, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELALI MEBARKIactiveDH TRANSPORTSdissolvedDOMINIQUE COZETTEdissolvedGAGUIK GASPARIANdissolvedJEAN-FRANCOIS BOURGEOID DE JESUSactiveJEAN FRANCOIS BOURGEOISdissolvedJOAO BAPTISTA GASPAR BENTO SARDINHAdissolvedJOSE LUIS GONZALESactiveLOS BASTOSactiveLOUIS RAYMOND ROBERTdissolvedMARC LERUSdissolvedMARIE-LANDY MILLIENdissolvedMICHEL FRANCOIS ROYdissolvedMOHAMMED ABDELHADI MOHAMMED ABDELHADI BELKHODJAdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeNECIP ERBASIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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