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Sole trader dossier

Anis MHIBIK

FRANCE · SOLE TRADER · INCORPORATED 2024-11-20
KYBE ID: FR-801515982 · 801515982 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnis MHIBIK

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Registration801515982

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Statusactive

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Incorporated2024-11-20

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Registered address2 RUE des Cuverons, 92220 Bagneux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABATEHON BETY CATHERINE KRIZOUAdissolved ABDELKARIM ABIDdissolved ALL SECURITEdissolved AYED CHAFIKactive BLACK & BROWNdissolved BOUCIF OULDSELMAdissolved BOUCIF OULDSELMAdissolved BPDdissolved ETS SIMON Ddissolved GRAIN DE MAGIEactive HALINA RENOVATIONdissolved HAMADY HIRAILLESdissolved jamil Bouajilaactive JICATECHactive KANATRANSdissolved KASSIM HASSANBAYdissolved KATTOMdissolved MALEK ZGUIRdissolved Mehdi YOUSFIactive MICHAEL BONdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100