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Sole trader dossier

ANISSA EL JABRI

FRANCE · SOLE TRADER · INCORPORATED 2010-09-01
KYBE ID: FR-528008154 · 528008154 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANISSA EL JABRI

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Registration528008154

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Statusactive

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Incorporated2010-09-01

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Registered address71 RUE SAINT-MAUR, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNIE PLESSISdissolved AURECOLdissolved AURELIEN LAPLACEactive FONCIERE GARETONactive FREDERIC PATRICE MARANBERactive GABRIELLE RICHARDdissolved HEDI BEN SALAHdissolved JEANNINE CASTANIERdissolved LOIS RIOUactive [ND]active [ND]active [ND]active NOEMIE PERROUSSETdissolved PAMALdissolved PHILIPPE PIERRE GHISLAIN G GABERdissolved REDJEB BEN SLIMANE BEN SALAHdissolved SURPRESSEUR COMPRESSEUR-SERVICEdissolved TROPICO FILMSactive Yerim Sowactive Yunhan MAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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