DOSSIERS / FARID ANIBA
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Sole trader dossier

FARID ANIBA

FRANCE · SOLE TRADER · INCORPORATED 2011-02-15
KYBE ID: FR-539278135 · 539278135 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FARID ANIBA
fr_inpi
539278135
fr_inpi
active
fr_inpi
2011-02-15
fr_inpi
2 RUE MONTESQUIEU, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABK ADVISORYactiveAMA EMBALLAGEdissolvedAMA EMBALLAGESactiveAMF BATIactiveAMF HOLDINGactiveASS V P HactiveBM INVESTactiveCONSEILS COPROPRIETES 95dissolvedCOPR 2-4 RUE MONTESQUIEU 95100 ARGENTEUILactiveGUELLAL CONSULTINGdissolvedJORDAN GEORGES ALAIN ANICETdissolvedKHALED NEAMANEactiveKHALID BOUJAMOUIdissolvedMAGNY EMBALLAGEdissolvedMAMDOUH MATARAdissolvedMATARA PEINTUREdissolvedMATARA PEINTURE 95activeMAURADE ZEFZEFactiveMF2SdissolvedMOHAMMAD ATHAMNEHdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100