DOSSIERS / AHMED ANIS DERNANI
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Sole trader dossier

AHMED ANIS DERNANI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-20
KYBE ID: FR-880741855 · 880741855 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AHMED ANIS DERNANI
fr_inpi
880741855
fr_inpi
dissolved
fr_inpi
2020-01-20
fr_inpi
36 RUE GEOFFROY L'ASNIER, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDERRAHIM DECHEMIdissolvedALI ABDALLAHdissolvedANGELE DIKA NDEDIdissolvedANIS ZIATAdissolvedAnzoumana BakayokoactiveBineta BadjiactiveBousmaha Amir BoubekeuractiveEL MAHDI ESSAYOUBIactiveFEDERICO PIRAQUIVE LOPEZ FEDERICO PIRAQUIVE LOPEZdissolvedFLORIN BALTESCUdissolvedHAMLET HARUTYUNYANdissolvedHAMOUNI SERVICEactiveHAMZA EL ANTATactiveIbrahim BARRYactiveISHAK HADDOUDdissolvedLUXE SUR MESUREactiveMARAHED ABDALLAH TOUROUdissolvedMarta KolanusactiveMASUM MOHAMMADactiveMebrouk AOUANEactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100