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Sole trader dossier

BASHIR ANVERALLY

FRANCE · SOLE TRADER · INCORPORATED 2020-07-16
KYBE ID: FR-885226514 · 885226514 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBASHIR ANVERALLY

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Registration885226514

fr_inpi

Statusdissolved

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Incorporated2020-07-16

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Registered address76 BD FELIX FAURE, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AL GHALI MAHAMED AHMEDactive ANGELE ALMANIactive Ariannah Ariannah Mupulu Munangaactive AUTO CLEAN EXPRESS PARISdissolved AZHAR UDDINactive BOBTAXdissolved COLLABORATIVE LEARNINGactive DAVID HACCOUNactive DENIS PEREIRAdissolved DINA MAIHA GIORNOdissolved EDDIE JEAN-RENE AUBINactive ENZO MUPULU MUNANGAdissolved ETABLISSEMENT LEDEUDEdissolved EZ ZAOUINE TAIEBactive FATOUMATA DIALLOdissolved FM DRIVEdissolved HOCINE LEBAZdissolved JACQUES BRUNO HATTABdissolved JEAN BREUILdissolved JENAEL BROUTAactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100