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Sole trader dossier

ANASS EL MRINI

FRANCE · SOLE TRADER · INCORPORATED 2004-05-10
KYBE ID: FR-478267503 · 478267503 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANASS EL MRINI

fr_inpi

Registration478267503

fr_inpi

Statusactive

fr_inpi

Incorporated2004-05-10

fr_inpi

Registered address16 RUE DUGOMMIER, 75012 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIEN ERWANN DUVALdissolved ANDY DARIO SELLITTOdissolved CAMILLE GALLETactive CLAUDE LUCIEN FAGOTdissolved COPR 16 RUE DUGOMMIER 75012 PARISactive ELINA JOLY JOLYdissolved EMILIANO PAPPACENAdissolved EMMANUEL BENOIT PEVNYactive ENTRE DEUX HAIESactive FRANCE ACCUEIL ETUDESactive GREGORY CHOPARDactive Iason EFENTIactive MODIBA KANOUTEdissolved [ND]active [ND]active [ND]active OLIVIER LAGAHUZEREactive OPALactive SCI LUTECEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100