DOSSIERS / ANISSA EL FERGOUGUI
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Sole trader dossier

ANISSA EL FERGOUGUI

FRANCE · SOLE TRADER · INCORPORATED 2024-07-31
KYBE ID: FR-851364158 · 851364158 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANISSA EL FERGOUGUI
fr_inpi
851364158
fr_inpi
active
fr_inpi
2024-07-31
fr_inpi
52 BD Georges Clemenceau, 66000 Perpignan
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDRA DAUPHINdissolvedANICETO MAURICIO GONCALVES PEREIRAdissolvedARGELES RN 25dissolvedARGELES RN 26dissolvedAUREA BARRUELdissolvedBERNARD MERCIERdissolvedCOMBAVAdissolvedES&STA RESSOURCES ET PERFORMANCESdissolvedETIENNE DUMASactiveFRANCOIS MONZERIANdissolvedGERARD RANGERdissolvedI.M.G.dissolvedISABELLE BRIGITTE BERTRANdissolvedLA BOUTIQUE MONZERIANdissolvedLA CATALANEdissolvedLOUISE GIBELLIdissolvedLOUIS MICHEL MERCIERdissolvedMAGENCOdissolvedMARCHANDSdissolvedN2Jactive

+13 more

People with significant control

0 people
NameRoleFromSource

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