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Sole trader dossier

ANIS ZERIAA

FRANCE · SOLE TRADER · INCORPORATED 2013-02-13
KYBE ID: FR-810563940 · 810563940 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANIS ZERIAA

fr_inpi

Registration810563940

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Statusactive

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Incorporated2013-02-13

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Registered address5 RUE ROBERT BRANCHARD, 95870 BEZONS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ASM BATIMENTdissolved ASSOCIATION YOGA BEZONSactive BILEL TRANSPORTdissolved CAB BATIMENTactive CHRISTINE MICHELLE BADJECK IPOUMBactive Dragos Iulian CORCHEZactive ELIE RIZKALLAHdissolved ELJOCHRISactive ENZO LAURIANE FAYEZdissolved ERGI 2000dissolved FIKRI BOUGAZARdissolved FREDDY BROUactive GROOVE MUSIQ EVENTSactive HIMAYAactive ISHAQ BELBEYdissolved JACKY GANDONdissolved JIMMY ARNTdissolved KARNAKdissolved Kenneth IGWEMADUactive L'ART DE VIVRE DE L'ORIENTactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100