DOSSIERS / ANISSA HAYETTE GHELAISSIA
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Sole trader dossier

ANISSA HAYETTE GHELAISSIA

FRANCE · SOLE TRADER · INCORPORATED 2016-04-01
KYBE ID: FR-820792372 · 820792372 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANISSA HAYETTE GHELAISSIA
fr_inpi
820792372
fr_inpi
active
fr_inpi
2016-04-01
fr_inpi
71 RUE RIQUET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDERRAHMANE AYADactiveABUBAKAR MOHAMMADdissolvedAHARON FARGEONdissolvedALI BELARBIdissolvedAOUMEUR KHELIFIdissolvedASSOCIATION LES CANARD SOUS LA PLUIEactiveBAZLUR RASHID MOHAMMADdissolvedBUDGET SHOPactiveCHAKIB-LINAactiveCHEDLI ZORGATIdissolvedCHRISTOPHE PIERRE LEON SAINTAINdissolvedENG CHANGdissolvedESPACE INTEGRATION FRANCEactiveFERNAND ZERBIBdissolvedFERREL DEKA ONA DJAMBAdissolvedFRANCOIS ALLEEdissolvedGUIDOUX ZHANGactiveISMAIL MELLALIdissolvedJACQUES PAPINdissolvedJACQUES POIRIERdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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