DOSSIERS / ANAS LAABI
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Sole trader dossier

ANAS LAABI

FRANCE · SOLE TRADER · INCORPORATED 2015-11-10
KYBE ID: FR-814615977 · 814615977 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAS LAABI
fr_inpi
814615977
fr_inpi
active
fr_inpi
2015-11-10
fr_inpi
64 RUE AMELOT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGATHE LANDAISactiveASS AMEC RECHERCHE CLINIQUE ENSEIGNEMENactiveASTRID HENNEKINNEactiveAXEL CARRIEREactiveBRIT HEFTSIBA CHALOMactiveCCDEactiveDORIS MICHELE HERTENBERGERdissolvedJACQUES LOUIS POURRIERdissolvedMAGALI SANDRAPSactiveMK SOOLZIP PROJECTdissolved[ND]activeOLIVIER JASKARZECdissolvedRACHID HOUSSINEactiveSERGE BORNSTEINdissolvedSHANNONdissolvedS.N.H.dissolvedSYBOMAdissolvedSYND.COPR. 14 16 RUE DE THORIGNY 75003 PactiveVINCENT LABBEdissolvedVINEVE PANAMdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100