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Sole trader dossier

Anissa CHAREF

FRANCE · SOLE TRADER · INCORPORATED 2024-06-06
KYBE ID: FR-517823738 · 517823738 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnissa CHAREF

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Registration517823738

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Statusactive

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Incorporated2024-06-06

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Registered address32 RUE Méhul, 93500 Pantin

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ACGEactive ANASTACIA TAVARESactive ASS DASSYNEdissolved BETON CONSTRUCTION REHABILITATIONactive Bry Sibyactive BSTactive CEFIA SECURITE PRIVEEactive DALILA LAOUDJactive DESH PERMISactive DOMINIQUE MERITELdissolved DRAMANE SOUMAREdissolved EDIBATdissolved EDITION PARTNER COMMUNICATIONactive ENTREPRISE MASIS ANTHONY KEHEYANdissolved FRANCE BAT INFOactive GUYOTdissolved J BOUHOURSdissolved LAHOUCINE EL OURFdissolved MELANIE ROBILLIARDdissolved NANI SERVICESactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100