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Sole trader dossier

AHMED ANIS

FRANCE · SOLE TRADER · INCORPORATED 2019-11-10
KYBE ID: FR-878450949 · 878450949 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED ANIS

fr_inpi

Registration878450949

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-11-10

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Registered address68 RUE DES ECOLES, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELGHAFOUR OMAR ABDELGHAFOUR OMAR BELHADJdissolved ABU AYMANdissolved ACN BATactive AGRON REKIdissolved AITUG GORDUKdissolved ALAIN ERNAULTdissolved Amine Mohamed Dahmoulactive ANIS BRAHIMdissolved Aristide Pambaactive ASS POUR LES MUSIQUES AFRO CARAIBEENNESactive AVENIR PHOTO SERIGRAPHIE VIDEOdissolved AYOUB BEN DHAOUdissolved BILLAL BOUHADDIdissolved BMSactive BOSS TRANSPORTdissolved BRUNO BENDOTTIdissolved CABINET LE SOLEIL DE SINEactive CHAHRAZED BELHADJdissolved CHEICK KONATEdissolved CHRISTOPHE D'AVOUTactive

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100