DOSSIERS / ANIS HAJI
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Sole trader dossier

ANIS HAJI

FRANCE · SOLE TRADER · INCORPORATED 2016-02-09
KYBE ID: FR-818301970 · 818301970 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANIS HAJI
fr_inpi
818301970
fr_inpi
active
fr_inpi
2016-02-09
fr_inpi
14 BD DE LA CHAPELLE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABOU TOUREdissolvedAG MUSIC PUBLISHINGactiveANDRE ROBLINdissolvedAWASHdissolvedAXEL GUENOUNactiveBACHIR HARZOUNdissolvedBACKDOOR RECORDSdissolvedBERNARDO BALLESTERdissolvedCHAPELLE 14dissolvedCLOVIS BERTRAND SCHLUMBERGERactiveDAMIEN ROMAIN JEAN-BAPTISTE LEFEUVREdissolvedDIAGNE COUTUREdissolvedEKATERINA IVANOVAdissolvedEMILIENNE GROFFALdissolvedENTREPRISE LUXactiveFANY MARIE JEANNE ASTORGactiveFAST-TRESORdissolvedHEMAPALA JAYAWARDENAGEdissolvedJILALI FAKHOURdissolvedJOHANNA BOURSON BOURSONactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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