DOSSIERS / ANYSSA BEN MBAREK
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Sole trader dossier

ANYSSA BEN MBAREK

FRANCE · SOLE TRADER · INCORPORATED 2022-01-14
KYBE ID: FR-909315913 · 909315913 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANYSSA BEN MBAREK
fr_inpi
909315913
fr_inpi
dissolved
fr_inpi
2022-01-14
fr_inpi
2022-02-03
fr_inpi
16 RUE DE MARSEILLE, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADAMA COULIBALYdissolvedAGENTELE CIVILdissolvedA.J.GactiveALAIN GIRODOTdissolvedALBERT BAJEUXdissolvedALGHANJA RENOVATIONactiveA.S.FdissolvedAUTO AREAactiveAymene BelomranedissolvedBERNARD FAVARDdissolvedBOUBAKARY COULIBALYdissolvedCedeline MAMPASI BISENGOactiveCENT REEDUCAT PHYSIQUEdissolvedchriston mampasi bisengoactivedackster lopes dos santosactiveDOUCEN TELECOMactiveELIE-DIEUDONNE TIE BIdissolvedELISABETH BOUHOURSdissolvedFatou HaidaraactiveFousseynou Coulibalyactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off