DOSSIERS / ANOUK CHELLI
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Sole trader dossier

ANOUK CHELLI

FRANCE · SOLE TRADER · INCORPORATED 2021-08-18
KYBE ID: FR-902455492 · 902455492 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANOUK CHELLI
fr_inpi
902455492
fr_inpi
active
fr_inpi
2021-08-18
fr_inpi
61 AV NIEL, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

104 VAILLANTdissolved26 CAPITALactive26 IMMO 2dissolvedAGENCE W&COdissolvedALLAN DANY AUBRYactiveBS CONSEILdissolvedCHRISTIAN JEAN-LUC PATRICE LEFEBVREactiveDAVID SITBONactiveDEERAdissolvedELIE HENRY ABRAHAM WAJSMANdissolvedESTHER WAJSMANactiveFLEUR DE PLAISIR PARISdissolvedG CONSEILactiveHENRI BIDAULTdissolvedHOME NRJdissolvedJACQUES SIBONIdissolvedJONATHAN LALLOUZdissolvedJOOLANdissolvedJW RENOVdissolvedK NESS FINANCESactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100