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Sole trader dossier

ANIS MEZNI

FRANCE · SOLE TRADER · INCORPORATED 2018-02-23
KYBE ID: FR-837967769 · 837967769 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANIS MEZNI

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Registration837967769

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Statusactive

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Incorporated2018-02-23

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Registered address1 PL DES SAISONS, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

35° EASTdissolved Aina Rakotomalalaactive ALEXANDRA ANAIS VILLENAactive Alexandra Goujetactive ALINA ANANYEVdissolved AMELIE MADELEINE LEONTINE MARIE PHELIPactive ANASTASIA VASHCHUKactive Antoine Marie Menager--Demolon Guignard de Saintoursactive Antonin Lecomteactive AUBIN THESMER PHILIPPE LASMdissolved AUDREY MAC GARRYactive AXA SPORTS ET LOISIRSdissolved BAPTISTE ANTOINE PHILIPPE AGUETTAZdissolved CAMILLE-SALOME YVETTE VICTOIRE EMILIENNE GUEDJactive CCAdissolved Céline Le Rouzicactive CHLOE CALLARDactive Claire-Estelle Goutagneuxdissolved Cléa Chauvinactive COMITE INTERETAB UAP-CIRPAdissolved

+88 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100