KYBE — See who's really behind any company

Sole trader dossier

ANAIS ANAIS BRITO

FRANCE · SOLE TRADER · INCORPORATED 2022-09-12
KYBE ID: FR-918537531 · 918537531 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANAIS ANAIS BRITO

fr_inpi

Registration918537531

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-09-12

fr_inpi

Dissolved2024-01-01

fr_inpi

Registered address1 RUE DE NANCY, 93800 EPINAY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BBK TRANSPORT LOGISTIQUEdissolved chokri amamaactive DOMINIQUE GROPPERdissolved DREAM TRANSPORTdissolved GENERATIONS CHALLENGEactive JEAN ENEL JEAN-ENEL COICOUactive JIHANEdissolved LES FRERES DECORdissolved MAX YORICK ENDELE MINKOdissolved MOHAMED BELGACEMdissolved MOHAMED KACIdissolved monica ettabaiactive [ND]dissolved [ND]active NESMA MEHNANEdissolved OUMAIMA AMAMAactive ROLAND AMISSEdissolved SIDAHMED TALEBdissolved THEATRE PROVISOIREactive YASSINE OUHAMENNIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-01-01Dissolved / struck off