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Sole trader dossier

ANISSA AID

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-894777127 · 894777127 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANISSA AID

fr_inpi

Registration894777127

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-04-01

fr_inpi

Registered address2 SQ JEAN PAUL SARTRE, 91000 EVRY-COURCOURONNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDOULAYE NDIRdissolved ABOU THIAMdissolved Aissa Mostefa Sebaadissolved ASSO POUR INTEGRATION DES CONGOLAIS DE L'ESSONNE EN FRANCEactive BOUBOU DABOactive CEREN TAYdissolved CHBA PEINTURE ET RENOVATIONdissolved CHRISTINE CASTANdissolved CMBactive CYRIL MADOUdissolved ERIC AGUILEN LAURENTdissolved ESPACE FRANCO CONGOLAIS POUR L'INTEGRATIONactive IKIZ BOUTIQUEdissolved Isaac Simon BAVUEZA TONGIdissolved JEAN-MARC HENRI NOEL FEYDELdissolved JOSEPH FAZAL SADATdissolved Kheira Adjrafiactive LIONEL-CYRIL MADOUdissolved Mahamadou NIMAGAactive MAROUANE HEDHILIdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100