DOSSIERS / ANOUAR SOFIAN YOUMBAI
← SearchExport PDF
Sole trader dossier

Anouar Sofian Youmbai

FRANCE · SOLE TRADER · INCORPORATED 2025-11-17
KYBE ID: FR-994028561 · 994028561 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Anouar Sofian Youmbai
fr_inpi
994028561
fr_inpi
dissolved
fr_inpi
2025-11-17
fr_inpi
2025-12-02
fr_inpi
49 RUE Youri Gagarine, 92700 Colombes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Aboubakar KeitaactiveAHMED FEDJERdissolvedAHMED OMRIdissolvedALEO MOTOdissolvedASSOCIATION AIDE FAMILIALE POPULAIREactiveBATPLUS CONTROLEdissolvedBEKATRANSdissolvedBENI-STONE LOUKSON DJIBRIL LOUKANDOUdissolvedBRAHIM OMRIdissolvedCHRONEXTdissolvedGROUPE ESPACE PALACEactiveHIBA RIZKIactiveIDRISdissolvedImen Ben MechriaactiveJessica SABAHdissolvedJULIEN BENISTIdissolvedLAFYA INTERNATIONAL TRADINGdissolvedMARIOdissolvedMarwane RizkiactiveMEHDI BENMECHRIAdissolved

+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 ~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 events
Dissolved / struck off