DOSSIERS / ANICE MALEK RIAHI
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Sole trader dossier

ANICE MALEK RIAHI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-10
KYBE ID: FR-798711073 · 798711073 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANICE MALEK RIAHI
fr_inpi
798711073
fr_inpi
dissolved
fr_inpi
2018-01-10
fr_inpi
158 GRANDE RUE, 92310 SEVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADS IMMOBILERdissolvedallakgni albert TRAOREactiveALLEANZA SECURITE PRIVEEdissolvedARVIN KOTOWAROOdissolvedBEATRICE DESCHODTdissolvedCOMITE INTERENTREPRISE SEVRESdissolvedDANCENTER COUDERC BERAINdissolvedDENIS DUPONDdissolvedDUPOND ET COMPAGNIEactiveERIYOMI NESTOR SANNYdissolvedFRANCK TOUCHAISdissolvedGERARD JEAN MARIE BIGUEdissolvedINITIATIVES ET ACTIONS DANS LE BATIMENTactiveJEAN-FRANCOIS PIERRE DUPOIRIERactiveKENZI PRESTIGE LINEdissolvedLES MAINS ET LES PIEDSactiveMOZRAdissolved[ND]activeNICOLE CASTEXdissolvedOXIJEUNESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100