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Sole trader dossier

AHMED ANANY

FRANCE · SOLE TRADER · INCORPORATED 2013-07-25
KYBE ID: FR-794340034 · 794340034 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED ANANY

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Registration794340034

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Statusdissolved

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Incorporated2013-07-25

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Registered address23 RUE DE VAUGIRARD, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CHRISTINE EDWIFE VOILLEMOTdissolved COLETTE ROTIVALdissolved DAVIDEAU ASSOCIESdissolved DAVIDEAU MAJOR AVOCATactive F&C PRIVATE ADVISORSdissolved FRANCOISE DAVIDEAUactive HOLDING MARAIS SALESactive IND. COLOMBY REP SARL CABINET VOILLEMOactive LAURENCE MARIE DELPHINE DENHEZactive LDDOTCOMactive MANUELA PAPATAKISdissolved MME GERMOND CATHERINE MR ASTRUC JEANactive [ND]active [ND]active [ND]active Serge ALEXANDROFFactive SYND.COPR. 136 AV DE VILLIERS PARIS 17active SYND.COPR. 203 R R. LOSSERAND 14EME REPactive SYND.COPR. 5 RUE DU 29 JUILLET PARIS 1active SYND.COPR. 9 RUE DE MOSCOU PARIS 8 REP Sactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100