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Sole trader dossier

ANIS RAHALI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-09
KYBE ID: FR-849923933 · 849923933 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANIS RAHALI

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Registration849923933

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Statusactive

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Incorporated2019-04-09

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Registered address24 BD VOLTAIRE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AHMED BOUCHHIOUAdissolved ANNIE HERRAIZdissolved BERTHE GOLDLUSTactive Chazz Del-Logen Cooksactive DIANE MARIE THERESE DE VILLOUTREYS DE BRIGNACactive HAYAactive KHALED JENDAdissolved LA MAISON CORPdissolved LEONARD FAULONdissolved LES DELICES DU 24dissolved LUCAS BENJAMIN ARCHIBALD IBLEDactive Marion Laila RACINEactive MAURICE HENRI GILLETdissolved MICHEL GOUREVITCHdissolved MILOUD JAZIRIdissolved MIND7 CORPactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100