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Company dossier

ANIBA ARESKI ET KACEL MOHAMED

FRANCE · COMPANY
KYBE ID: FR-311146351 · 311146351 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANIBA ARESKI ET KACEL MOHAMED

fr_insee

Registration311146351

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Statusdissolved

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TypeUnincorporated private group

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Registered address164 RUE SAINT-MAUR, 75011 PARIS

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Industry67.04

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

164 PARIS POULETactive ABDURRAHMAN ERDOGANdissolved AD LOCATIONdissolved ALEXIS DE TSCHAIKOWSKYactive ALI EL ORFdissolved BAR L'ECHIQUIERdissolved BASPINARdissolved BOBBY'S HOT DOGSdissolved BREVI CONSEILdissolved CELLOU FOFANAdissolved CLEMENT MERCIERactive DJAMEL GRINEdissolved GAEL GANAEL BARLETdissolved GMFdissolved HOUWAIDA HAJAJIactive JABEUR MOETEZactive KHEOPSactive KILANI LAGNEBdissolved LAURENCE CHANTAL FOSSEYactive L'AVENIR DE L'ORIENTactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100