KYBE — See who's really behind any company

Sole trader dossier

ANAIS QURESHI

FRANCE · SOLE TRADER · INCORPORATED 2007-11-01
KYBE ID: FR-501440481 · 501440481 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANAIS QURESHI

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Registration501440481

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Statusactive

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Incorporated2007-11-01

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Registered address7 RUE DE TEHERAN, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

Agda Bragado Herrero de Eganaactive ALEXANDRA BERGactive ALEXANDRE TROVATOactive ALIX KIANPOURactive AMELIE TRIPETactive ANTOINE LERONDactive ASTRID MIGNONactive AUDREY AURELIE HELENE LEBLANCdissolved AURELIEN GEORGES MITTELETTEactive AURELIEN MICHELIactive BASILE ETIENNE JEAN ADERactive BENJAMIN SABBAGH ZADEHactive BENJAMIN VAN GAVERactive BERNARD CAZENEUVEactive BORIS RAYMOND FRANCOIS LEONE-ROBINactive Camille Abbaactive CANDICE BRUNE CATHERINE DUPINactive CATHERINE LE MANCHECactive CLAIRE LIactive CLEMENT QUERNINactive

+101 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100