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Sole trader dossier

ASIA CHANTAL ANIWANOU

FRANCE · SOLE TRADER · INCORPORATED 2011-09-09
KYBE ID: FR-537547051 · 537547051 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASIA CHANTAL ANIWANOU

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Registration537547051

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Statusactive

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Incorporated2011-09-09

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Registered address72 RUE MYRHA, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED AKOUIdissolved AKOUI MOHAMED & AKOUI AHMEDactive AU FOURNIL DE MYRHAdissolved AUGUSTIN MICHELactive D'UNE RIVE L'AUTRE ASSOCIATIONSactive ELODIE LECLERCQactive EURO PSYactive F M IMMOactive FREDERIC BRECHENMACHERactive MARGUERITE HELENE VILLAINdissolved MOHAMED BEN AHMED BEN ROMDHANdissolved MY RHA PARISactive NACEUR HAJJEJdissolved [ND]dissolved [ND]active PIERRE KACZMARactive SCI CELINEdissolved SERGE RICCIactive SYLVAINE RATHIERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100