DOSSIERS / ARIFA ANNABI
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Sole trader dossier

ARIFA ANNABI

FRANCE · SOLE TRADER · INCORPORATED 1994-06-10
KYBE ID: FR-399418300 · 399418300 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARIFA ANNABI
fr_inpi
399418300
fr_inpi
active
fr_inpi
1994-06-10
fr_inpi
39 B RUE DOUDEAUVILLE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALESSANDRA PRANDINactiveAMEL BENYETTOUactiveBARBARA BODdissolvedBENACHER SEDEFdissolvedBINALI TASKINdissolvedBISMILLAdissolvedCHRISTOPHE ANDRE LOUIS ZEHNACKERdissolvedDANY EXOTIQUEdissolvedDJAMEL MEHANNIdissolvedDJAMEL MERAHdissolvedELSAYED ABDALLAactiveEXO VERO PARISdissolvedGROUPE SM IMMOBILIERactiveJordan RenouactiveLUCAS MIRANDAdissolvedLUCIE TRUCHETETactiveLUIS ALBERTO VONFACH DIAZactiveMAAMAR MAAMAR MERAHdissolvedMAP MAGASIN ALIMENTATION PARTICULIEREdissolvedMEDICA VIDEO 3dissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100