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Sole trader dossier

ANIS GARGOURI

FRANCE · SOLE TRADER · INCORPORATED 2021-12-08
KYBE ID: FR-908379662 · 908379662 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANIS GARGOURI

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Registration908379662

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Statusdissolved

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Incorporated2021-12-08

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Registered address4 RUE DE SINT NIKLAAS, 68000 COLMAR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADNAN SOSKICdissolved AIME NGONZA BOBOTOdissolved AKIM BOUAFIAdissolved ARIELLE MEYactive CIHAT OZTURKdissolved CORINNE BIANCHIdissolved Emin IZactive EURO CHEMINEEdissolved FREDERIC ETIENNE CHARLES CLEMENT SELLAYEdissolved GEORGES SONNTAGdissolved JEAN-LOUIS SPINDLERdissolved JEAN PIERRE AIME DERVAUXdissolved [ND]active [ND]dissolved [ND]active ROSTAM OZMANYANactive SALIM KADJAdissolved STAR DANSEactive TURAC PARLAKdissolved YASSER MECHERGUIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100