DOSSIERS / ANNE MAIMITI AKRICH
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Sole trader dossier

ANNE MAIMITI AKRICH

FRANCE · SOLE TRADER · INCORPORATED 2014-04-14
KYBE ID: FR-801702846 · 801702846 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MAIMITI AKRICH
fr_inpi
801702846
fr_inpi
active
fr_inpi
2014-04-14
fr_inpi
11 RUE DE PARADIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BAD BIDdissolvedBEN MOHAMED AOUNIdissolvedBERNADETTE LAURENTdissolvedCHRISTIANE SAUVANdissolvedDAVID COHANAactiveDINIZ HENRIQUE DE FREITASdissolvedIMDMdissolvedINDIVISION BOBRIEactiveINTERFERENCESdissolvedJEAN EMILE ANDRE BLONDINdissolvedLEO THOMAS GILLES GRANDPERRETdissolvedLES COUSINESdissolvedLES FRERES BOUDJEMAdissolvedMARCEL ROCHEdissolvedREJANE MICHELE CLAUDE KERDAFFRECactiveSEMI SERVICESdissolvedSERGE GEORGES HOMMETdissolvedSULTANE CHANTAL TEBOULdissolvedSYND.COPR. 11 ET 13 RUE DE PARADISactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100