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Sole trader dossier

ANETA LIS

FRANCE · SOLE TRADER · INCORPORATED 2004-10-01
KYBE ID: FR-479374670 · 479374670 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANETA LIS

fr_inpi

Registration479374670

fr_inpi

Statusactive

fr_inpi

Incorporated2004-10-01

fr_inpi

Registered address6 ALL MARCEL PAGNOL, 94000 CRETEIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AARPI C.LR.Ddissolved ADAMA CHERIFOUactive BERNARENOVdissolved CHIVA ABRARdissolved FLINKERSactive FRANCOIS MEUNIERactive JSMactive LES ROBES NOIRESdissolved MAX-PAUL MASSONactive MDB ALYAactive MDB ARELYactive MDB MAZALdissolved MELIE-CIHEM ROBERTactive MY SEAdissolved NAIKE BALAYA GOURAYAactive NAVID HAMRAIEdissolved [ND]active [ND]active [ND]active Rayan Barroactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100