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Sole trader dossier

anis Moulfi

FRANCE · SOLE TRADER · INCORPORATED 2025-09-11
KYBE ID: FR-898707997 · 898707997 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameanis Moulfi

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Registration898707997

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Statusactive

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Incorporated2025-09-11

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Registered address51 RUE de la Roquette, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABDALLAH SAADIdissolved Alain Blondel TAJOUTEU KEUMEUZEactive ANDRE GIVALOISdissolved ASS ALPHA IVactive ASSOCIATION N D ESPERANCEdissolved CLUB DES JEUNES PORTUGAISactive CULTURES DES BANLIEUESactive ESPERANCE ATHLETIQUE ROQUETTactive GENESTAdissolved MAISON PAROISSIALE LA ROQUETTEdissolved MARIA ALEJANDRA NAVARRETE GOMEZactive [ND]active [ND]dissolved PATRICK COULOMBdissolved SASU ARNOLD VAN DER PLOEGdissolved SYDNEY WORLD PARISdissolved T&S CONSULTINGdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched