KYBE — See who's really behind any company

Sole trader dossier

ANAIS TCHIBOUKDJIAN

FRANCE · SOLE TRADER · INCORPORATED 2020-10-05
KYBE ID: FR-838405025 · 838405025 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANAIS TCHIBOUKDJIAN

fr_inpi

Registration838405025

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-10-05

fr_inpi

Registered address196 AV DE VERSAILLES, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

A QUENNEJEANdissolved BENOTHMAN LOTFIdissolved BRUNO FILIOL DE RAIMONDactive CABINET AUDREY LE MERERdissolved CALM16active CARINA REGINA RITTA STACHETTIdissolved CAROLE MENDONCA FREITASactive GUY BRIANDdissolved HABIB BENOTHMANEdissolved HAMDI NAJIIdissolved HAMZA BOUSSAIDactive HYUN SEONWOOdissolved JOSEE MARIE HELENE DARRASdissolved MARCAN DEVELOPMENTdissolved MELEK SELMIactive MONTASAR BOUSSAIDactive [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100