DOSSIERS / ANOUAR JABRI
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Sole trader dossier

ANOUAR JABRI

FRANCE · SOLE TRADER · INCORPORATED 2024-02-26
KYBE ID: FR-879835411 · 879835411 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANOUAR JABRI
fr_inpi
879835411
fr_inpi
active
fr_inpi
2024-02-26
fr_inpi
80 RUE ISABELLE EBERHARDT, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AAYANactiveAD CONSEILSactiveAMELIOVAactiveANOVA FINANCESactiveASU CONCEPT NATIONactiveAUTO&GEAR 3MdissolvedBIKA HOLDINGdissolvedBRUCE INTERIMactiveCAPEVENTSactivecelena nathalie HAYANIactiveCHEMORAactiveCONCEPT NATIONactiveCROUST AVENUEactiveEKIOOactiveEK PRIME RENTALSdissolvedFelix ReboulactiveFILIGRANE POSTPRODUCTIONactiveFMB BATIMENTSactiveFODAM@activeFRANCE AUDIT & CONSEILSactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100