DOSSIERS / ANIS MOEZ LESHAF
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Sole trader dossier

ANIS MOEZ LESHAF

FRANCE · SOLE TRADER · INCORPORATED 2020-04-16
KYBE ID: FR-882946676 · 882946676 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ANIS MOEZ LESHAF
fr_inpi
882946676
fr_inpi
dissolved
fr_inpi
2020-04-16
fr_inpi
119 RUE DANTON, 92300 LEVALLOIS-PERRET
fr_inpi

Companies at this address

46 total
AHARON HENRY BARANESdissolvedAhmed DouayaactiveAKCLactiveARROWdissolvedASMA BOUGHIDAdissolvedAT SERVICESdissolvedAurélie Jeanne Renée Monique BLAISEactiveCYNTHIA LETOURNEURdissolvedELIE GOZLANactiveENERGIE & ECOactiveEVA AUREAUdissolvedEXPODITdissolvedFLORENT LAUTRETTEdissolvedFRANCOISE MARIE-THERESE GUERNIOUactiveFROM HOLDINGdissolvedGROUPE TOPdissolvedJEAN CLAUDE WAGENERdissolvedJONATHAN ROCHETEAUactiveJORDAN JOSEPH YAACOB DRAYactiveJPS DISTRIBUTIONdissolved

+26 more

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100