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Sole trader dossier

ANIS FLAZI

FRANCE · SOLE TRADER · INCORPORATED 2019-08-05
KYBE ID: FR-853056307 · 853056307 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameANIS FLAZI

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Registration853056307

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Statusactive

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Incorporated2019-08-05

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Registered address20 RUE CENSIER, 75005 PARIS

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Companies at this address

31 total

ALBERT M KHIALI D KHIALI Mdissolved ANAEL PATRIMOINEdissolved ASTRO PARISdissolved BACHIR HAMANIdissolved BLISSAWAYactive CHARLES SAASdissolved CMS FRIDAYactive ECOCODEdissolved EQUIPEMENT TECHNOLOGIEdissolved GERALDINE ALEXELINEdissolved ISABELLE BOURLANDdissolved KIM-SOM ALAIN PRAGASSAMdissolved LE 20dissolved LILIA LILIAactive MARC MBIIMdissolved MATTHIEU EMMANUEL GORCEdissolved MONIQUE ALBERTdissolved [ND]dissolved [ND]active [ND]active

+11 more

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