DOSSIERS / ANIS MIDANI
← SearchExport PDF
Sole trader dossier

ANIS MIDANI

FRANCE · SOLE TRADER · INCORPORATED 2001-08-01
KYBE ID: FR-438768574 · 438768574 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANIS MIDANI
fr_inpi
438768574
fr_inpi
active
fr_inpi
2001-08-01
fr_inpi
54 RUE DE RIBEAUVILLE, 67100 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKLI YALAdissolvedARTAK NAZARYANdissolvedBEL AMIdissolvedBREAK-BURGERdissolvedBRUNO BRANE KLACARdissolvedCLAIRE ARLETTE EDWIGE HELENE DIETRICHdissolvedCLELIA NGUYENactiveDANIELLE SCHMITTdissolvedDLK DE LUX SKYdissolvedEMILIEN LAURENT LEMAIREactiveEtienne Clauss--CreusotactiveFARID EL-HADHRIdissolvedFRANCK BESSEUXdissolvedGAIAactiveGIUSEPPINA CARERIdissolvedHYMAactiveJEAN-BAPTISTE EMILE JULIEN SABATIERdissolvedJEAN LUC MONZAINdissolvedJEAN PAUL ROTHdissolvedJ.H. CORPORATIONdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100