DOSSIERS / ANICHABANOU SOKATALY
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Sole trader dossier

ANICHABANOU SOKATALY

FRANCE · SOLE TRADER · INCORPORATED 2013-04-01
KYBE ID: FR-794501809 · 794501809 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANICHABANOU SOKATALY
fr_inpi
794501809
fr_inpi
active
fr_inpi
2013-04-01
fr_inpi
836 AV Joliot Curie, 30900 Nîmes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AA INTERVENTIONdissolvedADIL AIT AHMEDdissolvedAMIANTE DEMOLITION SERVICE ENVIRONNEMENTactiveBATIRENFORactiveBERMUDES CIEdissolvedCARATdissolvedCONSTRUCTION GARDOISEdissolvedD.A.F DISTRIBUTIONdissolvedDEMELOGISdissolvedDISTRIBUTION PROdissolvedDRAGON MARKETactiveDRIVER SELECTIONdissolvedECO PIECES AUTOSdissolvedFABIEN ALANDEdissolvedFIBER SYSTEMdissolvedFILADISdissolvedFRUITY GLOBEactiveGAETAN DIDIER ELIAN ESCAMEZdissolvedGUILHEM JERRY LEVEQUEactiveHABITAT WATTdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100