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Sole trader dossier

AHMED ANIS

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-835020421 · 835020421 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED ANIS

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Registration835020421

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Statusactive

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Incorporated2018-02-01

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Registered address8 RUE HALIFAX, 94340 JOINVILLE-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A BRULE POUR POINTdissolved ALEXANDRE SAMUEL CHARLES DELEPORTEdissolved AMIRMOHAMMAD ZAREFARdissolved BRIGITTE ANNIE ODILE ZERAHdissolved CF2Idissolved CLND ASSOCIESactive DANIELLE MAMOUdissolved DAVID PIZANTIactive GERARD JEAN EVRARDdissolved JLB INVESTactive L ACCELERATEUR DE CONNAISSANCES FORMATIONdissolved LESINGdissolved MICHELE M D EPSE BRUMENTactive [ND]active [ND]active PROXI CONSEILdissolved RGB DESIGNdissolved SAMUEL LEVYdissolved SCI DDBdissolved SCI FARMOLactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100