DOSSIERS / ALI ANISSI
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Sole trader dossier

ALI ANISSI

FRANCE · SOLE TRADER · INCORPORATED 2017-11-20
KYBE ID: FR-833545163 · 833545163 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALI ANISSI
fr_inpi
833545163
fr_inpi
dissolved
fr_inpi
2017-11-20
fr_inpi
30 RUE MONTROSIER, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Adil CHRAAactiveANTOINE DANIAUdissolvedARNAUD DE ROLL MONTPELLIERactiveBDR 17dissolvedBDR ACADEMYdissolvedBDR FRANCHISEactiveBDR HOLDINGdissolvedBDR MONTROSIERdissolvedBEFADAdissolvedBERNARD EDGAR RIGAUTactiveBUILD YOUR DREAMactiveEASE CONSULTINGdissolvedFINAGRAMdissolvedFT S.A.SdissolvedHELIUM BactiveIMMOBILIERE SCBdissolvedJGMCOMdissolvedKEEP YOUR DREAMdissolvedLAURENCE BERDAHactiveLCNdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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