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Sole trader dossier

ANISSA KASMI

FRANCE · SOLE TRADER · INCORPORATED 2021-06-16
KYBE ID: FR-900370743 · 900370743 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANISSA KASMI

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Registration900370743

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Statusdissolved

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Incorporated2021-06-16

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Registered address10 RUE FELIX EBOUE, 13002 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

Ahcene Khalfaouiactive ALPHONSEactive AZZEDDINE BENDIFdissolved CGABactive COBALT STUDIOactive DAVID SFEZactive DENIS MADRACHdissolved FIRSTEXdissolved GNSdissolved KAREYactive LA GENERALE DU COURTAGEactive LAHOUARI ADDIactive LAZHAR ABIDALIactive LOW COST CARactive MAXI SERVICES 13active MIRADJI ASSOUMANIdissolved MOHAMED ABOUCHEdissolved MOHAMED TALHAdissolved MT RENOVATIONactive NADIR HAMELactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100