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Sole trader dossier

ANAS MAAYOUFI

FRANCE · SOLE TRADER · INCORPORATED 2019-05-16
KYBE ID: FR-851173500 · 851173500 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANAS MAAYOUFI

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Registration851173500

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Statusdissolved

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Incorporated2019-05-16

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Registered address29 RUE PROFESSEUR JOSEPH NICOLAS, 69008 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ABABACAR GUEYEdissolved ADAMA DIAWactive AMANI RIactive CHLOE SIGAactive CORENTIN LYONEL RENE RICHARDdissolved Cynder Legreactive Eden Valérie Julie Guerrandactive FRIDAY HIGHBORN LOVE GBEDEMAdissolved GHASSEN ABASSIdissolved gregory eugène jean bournotdissolved Hervé Ezéchiel Labatactive HIBA BOURABAactive HINDA EL YOUSSOUFIdissolved HUGO MUKANYA KABALUdissolved HYACINTHE CHIMERE LOPPYdissolved IBRAHIMA LYdissolved Ikram LAARAJactive JOHAN SEBASTIAN DAZA ALVIRAdissolved KALVIN CURTIactive Maeva Chanele Youmtoactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100