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Sole trader dossier

Aniss Yaali

FRANCE · SOLE TRADER · INCORPORATED 2025-11-14
KYBE ID: FR-520902990 · 520902990 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAniss Yaali

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Registration520902990

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Statusactive

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Incorporated2025-11-14

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Registered address7 PAS des Italiens, 93170 Bagnolet

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMADOU DIALLOdissolved AMAMISS SERVICESdissolved ARLETTE BOHECactive ASSA DUCUREactive DAZELOR FRANCEdissolved D.S.S. ASSOCIESdissolved JEAN-PAUL GUEDEdissolved JEAN THIERRY LUCASdissolved L.KARA PRESTIGEdissolved MARTINSdissolved MIVIA SERVICES NETTOYAGEactive mohammed jakaria AHMADdissolved [ND]dissolved [ND]active ROCKNI HOUSSINdissolved SANATA DJIREdissolved SARL OLIVIER BATIMENTdissolved SOUMIA HENNIdissolved SUN SERVICESdissolved THEO PAPILLONactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100