DOSSIERS / ANICE JILANI DAGHARI
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Sole trader dossier

ANICE JILANI DAGHARI

FRANCE · SOLE TRADER · INCORPORATED 2010-09-25
KYBE ID: FR-527781215 · 527781215 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANICE JILANI DAGHARI
fr_inpi
527781215
fr_inpi
active
fr_inpi
2010-09-25
fr_inpi
1 RUE ANTOINE LAVOISIER, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AIMING TONGdissolvedAMELIE MARZETdissolvedASS VIDEO MINUTE *activeAXEL DUMASdissolvedCENTRE D ECHANGES CULTURELS ET ARTISTIQUES FRANCO CHINOISactiveCHRISTELLE LOIC PONTHONNIERdissolvedCHRISTOPHE POCHOLLEdissolvedERIC DE PERCINactiveFABRICE YVES VICTOR CHAUMONTdissolvedGENIUS TEKdissolvedISYdissolvedLLOYD LONYdissolvedMOHAMMED FETHI MOHAMMED FETHI ABLAdissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedTRANSPORT 2R SPEEDactiveYAZID BENKAHLAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100