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Sole trader dossier

ANIS SMAOUI

FRANCE · SOLE TRADER · INCORPORATED 2003-11-21
KYBE ID: FR-450930698 · 450930698 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANIS SMAOUI

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Registration450930698

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Statusactive

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Incorporated2003-11-21

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Registered address3 RUE JULES GUESDE, 94140 ALFORTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

A.D.M.S.active AMINE MEZGHENNAdissolved ASSOCIATION DES RESSORTISSANTS DE MARKALA ET SYMPATHISANTS POUR LE DEVELOPPEMENT ET L'ENVIRONNEMENTactive BENEDICTE GUEDONactive BILEL BENYACHEdissolved BRYAN ALEXIS SASSONactive CELINE LENIAUDdissolved CHEZ NOUSdissolved C TONNERREactive DECO PLANETE PLUSdissolved ELENA DERDERIANdissolved ELIE SASSONdissolved ERIC RENE FILONdissolved ESAM NASEFdissolved FACE CARAIBES DEVELOPPEMENTactive GAREGUIN HAMPARTZOUMIANdissolved GERARD CHARLES DJEUHEURIANdissolved GIDON ILONIdissolved HAYK VOSKANYANdissolved IVEA RENOV GROUPEdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100