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Sole trader dossier

ANNIE MEKIESS

FRANCE · SOLE TRADER · INCORPORATED 2004-10-01
KYBE ID: FR-479052193 · 479052193 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNIE MEKIESS

fr_inpi

Registration479052193

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Statusactive

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Incorporated2004-10-01

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Registered address143 AV DE FLANDRE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABA PARTNERSactive ALAIN ELLEZAMdissolved BEAUTY JUST 4 Uactive BZ CONSEILSdissolved DAVID IFRAHdissolved ETAN PEREZdissolved fortunée smadjaactive HONEY MOUNTAINactive IF HOLDINGdissolved JEAN CLAUDE SMADJAdissolved JONATHAN IFRAHactive MARIE SOPHIE PELLETIERdissolved MESSAOUD CHARIFdissolved MEYER SEBBANdissolved MOONERdissolved MOONVEST CAPITALactive NA NAH 148active [ND]active [ND]dissolved [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100