DOSSIERS / ANIS ALLOUANI
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Sole trader dossier

ANIS ALLOUANI

FRANCE · SOLE TRADER · INCORPORATED 2020-05-03
KYBE ID: FR-883311391 · 883311391 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANIS ALLOUANI
fr_inpi
883311391
fr_inpi
dissolved
fr_inpi
2020-05-03
fr_inpi
38 RUE DE L'ARBRE SEC, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED LABDIdissolvedBENJAMIN LAUMONDAIS AGAISSEdissolvedBOUANICH & PARTNERSdissolvedB.T.H.dissolvedCAMDDCactiveCLARENCE FABIENNE MARIE BORIEdissolvedCLEMENCE MARIE SOPHIE CROIZIERdissolvedCLUB 38activeCONSTANCE MARIE-LOUISE GIROUDdissolvedCOULEUR CHANSONactiveHORTENSE ANNE BORELdissolvedJEAN-MICHEL HERNANDEZactiveKM CHEVALLIERdissolvedLUC RIVOIRONactiveMAISON MOLYactive[ND]dissolved[ND]dissolvedRIDHA BEN FRADJ AISSAdissolvedSYND.COPROPRIETE 38 R.ARBRE SECactiveTAREK AISSAactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100