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Sole trader dossier

ARIFA ANHABI

FRANCE · SOLE TRADER · INCORPORATED 1984-02-01
KYBE ID: FR-328895313 · 328895313 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARIFA ANHABI

fr_inpi

Registration328895313

fr_inpi

Statusactive

fr_inpi

Incorporated1984-02-01

fr_inpi

Registered address58 RUE DOUDEAUVILLE, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALL TELactive Axel Perezactive BETHE SELASSIE KENFE MICKAELactive BILLY'Sdissolved CHARLENE DELPHINE DE VARGASactive CLAUDE VINCENTdissolved COIFFURE BISOUdissolved FLORQUIN STUDIOdissolved GIOVANNI SCIACCAactive IRINA ZHEKOVAactive IZDIHAR SAKALactive KARAMANdissolved KERBOUA AZZEDIN AZZEDINdissolved LA BAGARREactive L.G RENOVdissolved MEHDI BAKHTIactive [ND]dissolved [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100