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Sole trader dossier

DHOIHIRDDINE ANLI

FRANCE · SOLE TRADER · INCORPORATED 2014-03-10
KYBE ID: FR-800945040 · 800945040 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDHOIHIRDDINE ANLI

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Registration800945040

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Statusdissolved

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Incorporated2014-03-10

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Registered addressKAHANI, 97670 OUANGANI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDUL HAKIM RAMADANIactive ADJIDANE AHMED SAIDdissolved AHAMADI ABDALLAHdissolved AHAMADI ZOUMRATIdissolved AHAMED DJAMALdissolved AHMED CHAMSIDINEactive AMINA ABDOU HOUMADIdissolved ANLI ASSANIactive ANLY MADIactive ASSOCIATION DES PARENTS D'ELEVES DE KAHANIactive ASSOCIATION LIL'STYLZactive ASSOCIATION NIA DJEMA DE KAHANIactive ATHOUMANE SAID MOINDJIEactive ATTOUMANE HALIMAdissolved ATTOUMANI COLOactive BESSOUA ASSANIactive CHADHULI MADIactive CONCEPT TERRE MAYOTTE SARLdissolved DARMI IBRAHIMAactive DHOIFIR OTE PAYETdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100