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Sole trader dossier

anas nemir

FRANCE · SOLE TRADER · INCORPORATED 2024-06-17
KYBE ID: FR-930002332 · 930002332 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameanas nemir

fr_inpi

Registration930002332

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Statusdissolved

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Incorporated2024-06-17

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Dissolved2024-06-15

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Registered address22 RUE Lecourbe, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN LEROUXdissolved ALKHALI KOMARAactive ANNE-SOPHIE MARIE-CLAUDE VILLANEAUactive AOUATIF BOUHARHOURAactive Assim Lahlouhactive AVP CONSULTdissolved Bartlomiej Miroslaw Szlosekactive BERNARD GEORGES RAOUL MICHELactive CONCEICAO ROSARIA JULIOdissolved CRIGAMAdissolved Daouda Dialloactive DUFAUD PORCHIER REAL ESTATEactive ELMASTactive EMMA EMMA CHAINIEUXdissolved emmanuel colinactive FAOUZI HASSANdissolved Fardous Ibrahimactive FARID TOUBALdissolved Frederric Hoppeactive Geofrrey Duhammelactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-06-15Dissolved / struck off