DOSSIERS / ANISS KOUKANE
← SearchExport PDF
Sole trader dossier

Aniss Koukane

FRANCE · SOLE TRADER · INCORPORATED 2024-04-12
KYBE ID: FR-815218508 · 815218508 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Aniss Koukane
fr_inpi
815218508
fr_inpi
active
fr_inpi
2024-04-12
fr_inpi
150 RUE Jean Jaurès, 93470 Coubron
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Amadou BahactiveB A M SactiveBEAUTE SANTE CONCEPT SARLdissolvedBernadette AMAROactiveC & C AUTO ECOLEdissolvedCENTRE MATERIELS INFORMATIQUE INDUSTRIELdissolvedCHRISTIAN REDELSPERGERdissolvedCLAUDE URIENdissolvedDANIEL BOUCQdissolvedDEUX MdissolvedEDGAR PHILIPPE DOUKHANdissolvedENTREPRISE DEMOLITION TERRASSEMENTSdissolvedERIC DI RUZZAdissolvedERPPdissolvedETUD REALIS CONSTR INDUS METALdissolvedFATAHdissolvedFOGdissolvedFRANCINE MARIE FRUCHART CANTELdissolvedGEORGES RAYMOND JOUSSELINdissolvedIBSdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100