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Sole trader dossier

ANIS SADI

FRANCE · SOLE TRADER · INCORPORATED 2016-05-13
KYBE ID: FR-820216133 · 820216133 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANIS SADI

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Registration820216133

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Statusdissolved

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Incorporated2016-05-13

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Registered address120 RUE DANIELLE CASANOVA, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Abdelhak Sidactive AHMED MECHEROUKactive AKA MANAGEMENT & PRODUCTIONactive DAVID JOURNOdissolved DISTRIBUTION DU MEUBLE ET PRESTATIONS COMMERCIALESactive ELISABETH GERARDactive ELISA CHENactive FLORENT TRASTOURactive FRANCK CAMUS DIDIactive GASPARETTO INDUSTRIEactive HASSANE MELAABactive IMMO OKVdissolved KOHOS-BAT-RENOVdissolved [ND]active P.F.D.dissolved RAFAL PERLICKIdissolved Sabrina KARAactive SAID OUZANEdissolved SCI ALISMAdissolved SDT PRESTIGEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100