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Sole trader dossier

ANIS BEN HLAL

FRANCE · SOLE TRADER · INCORPORATED 2011-08-20
KYBE ID: FR-534042015 · 534042015 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANIS BEN HLAL

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Registration534042015

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Statusdissolved

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Incorporated2011-08-20

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Registered address68 RUE PIERRE BROSSOLETTE, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARAB MOHAMED ET EL MOUDEN Ldissolved ABDELKADER LAIDOUNIdissolved ANDRE ALBIN VICTOR BARBEdissolved Anna Vladislavovna Davydovaactive ANNE MALLETdissolved ARMINDO SANTOSdissolved CHARLES BEAUCAIREactive CHARLINE PETRISdissolved CLAIRE SENSdissolved CLELIA MARINE LAETITIA GROSJANTactive EB COIFFUREdissolved EDIFICATION EXPLOITA IMMEUBLdissolved EUROPE AUTO 92dissolved FAISSEL EL MOUDENdissolved HOCINE BENOURDJAdissolved HOUDA DAGHSENactive ICA COMMUNICATIONdissolved IMAG'INGactive INTERNATIONALE COSMOVISION AUTOMOBILEdissolved IRENE GOBARDdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100