DOSSIERS / ANIS MAACHE
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Sole trader dossier

ANIS MAACHE

FRANCE · SOLE TRADER · INCORPORATED 2025-05-22
KYBE ID: FR-944775030 · 944775030 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANIS MAACHE
fr_inpi
944775030
fr_inpi
dissolved
fr_inpi
2025-05-22
fr_inpi
2025-11-21
fr_inpi
6 RUE des Cailloux, 92110 Clichy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Angèle Marie Francoise ThomasactiveASSOCIATION POUR LA PROMOTION ECONOMIQUE ET SOCIALE PAR L'ECOLOGIE, L'EDUCATION, LE SPORT ET LA SANTE (APEES)activeAUDREN EMILIE BARBARA DAVOdissolvedAYMAN ATTAdissolvedAZARY CARENAUactiveCAMILLE CLAIRE FLORESdissolvedCERCLE AGENORactiveCHAMKHAN ROUSLANOVITCH JABRAILOVdissolvedCHRISTOPHE TOUPARTdissolvedDIDIER PAUL MARIE CASTERANdissolvedELISE PALLOTactiveFINANCIERE ARROUM SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIENS D'OFFICINEdissolvedFLORIAN MATHIEU CHARLY SIMONdissolvedGarance Le ConteactiveHICHAM BOUFOULOUSdissolvedINDIVISION BERNIERdissolvedLAASRIdissolvedLAETITIA RANDOLPHdissolvedLorenzo GuerinactiveMARION JACQUELINE DUCHEZdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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