DOSSIERS / ANORA KHANESIRI
← SearchExport PDF
Sole trader dossier

ANORA KHANESIRI

FRANCE · SOLE TRADER · INCORPORATED 2010-02-01
KYBE ID: FR-519634828 · 519634828 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANORA KHANESIRI
fr_inpi
519634828
fr_inpi
active
fr_inpi
2010-02-01
fr_inpi
37 RUE DU TIERS POT, 95140 GARGES-LES-GONESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGIRHactiveBATIMENT TRAVAUX ET SERVICESdissolvedCHRISTELLE PATRICIA MONIQUE VIVASdissolvedDARKNESS'FLAVORactiveGaston ESHIKA DJUNGUactiveGERARD THANISdissolvedJEAN LUC LASSERONdissolvedJEANNE GUIMYA GOUNEdissolvedLA PERCHEactiveMARIUS ACHILLE BRELLEdissolvedMARTHE MELAINE BOUENI BASSOUKISSA POMBOdissolvedNANA FOFANAdissolved[ND]active[ND]dissolvedOLEBA BOCOMBAdissolvedOSMATH CHEKROUNEdissolvedRIAD AMROUCHEdissolvedSELMA AMROUCHEdissolvedSTEFANOS MAGOSactiveURBAN FAMILY STYLEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100