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Sole trader dossier

MOHAMED AMINE ANAKI

FRANCE · SOLE TRADER · INCORPORATED 2018-09-13
KYBE ID: FR-883802985 · 883802985 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMOHAMED AMINE ANAKI

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Registration883802985

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Statusactive

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Incorporated2018-09-13

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Registered address30 AV ROBERT SOLEAU, 06600 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BOUQUET DE FRUITSactive CHRISTINE ABIADdissolved COLETTE THOMASdissolved DARIO SALVADOR DELANNAYactive GERARD REUILLARDdissolved GINETTE VINOTdissolved JEAN RAYMOND MARIE MASSENETdissolved JOELLE CHARBITdissolved KYLLIAN FAVRESSEdissolved LIBERATOR RESTAURANTdissolved LILIANE BARBAZANGEdissolved MELANIE DA CRUZactive MONIQUE DESRUELLEdissolved SARL MARIDANdissolved SOC PHOCEENNE INVESTISSEMENTS HOTELLIERSdissolved STEPHAN YANN IVANCHAKactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched