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Sole trader dossier

ANIS MERIAH

FRANCE · SOLE TRADER · INCORPORATED 2019-06-01
KYBE ID: FR-851092387 · 851092387 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANIS MERIAH

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Registration851092387

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Statusdissolved

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Incorporated2019-06-01

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Registered address18 AV LEONARD DE VINCI, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABAdissolved AK CONSULTINGdissolved ALMAdissolved AMELIE PAUVERTactive BRASS CARdissolved CAROLINE HEDWIGE DRYactive DAVID JEAN-BAPTISTE CHARLESactive ELLIOT BARNABE GOMISdissolved ELLIOT JACK GUY DELONCLEdissolved Frédérick Huynhactive GABRIELLE DELALANDREactive IENAdissolved KIMBERLEY DELONCLEactive LDV2dissolved LE VANdissolved LU YUdissolved MAMOUN DADOUNactive Marvin Adjobidissolved MEGUMI KAMOdissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100