Key facts
dissolvedANAS TIBI
fr_inpi
919894238
fr_inpi
dissolved
fr_inpi
2022-10-03
fr_inpi
2022-10-12
fr_inpi
15 RUE AUGUSTE RENOIR, 78400 CHATOU
fr_inpi
Sole trader dossier
ANAS TIBI
RISK SCORE14LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalABDELATIF IMAKHCHACHENANTOINE AZZAMARMIN CONSEILCHEZ BABOUNEERIC BRUNO MARIE DE MONTALEMBERT DE CERSFRANCOIS DEVESAIBRAHIM ADAMOUJEAN CLAUDE LEMISTREMAX BLANCMICHEL GEORGES HENRI BOURGEOIS[ND][ND][ND][ND][ND]OMAR BEN YOUNESORCHID CONCEPT CONSULTINGROBIN MATHIEU FAMILLEROLAND LE GUSQUETSCI DES MOUETTES
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 24 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 eventsDissolved / struck off