DOSSIERS / ANIS CHELFAWI
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Sole trader dossier

ANIS CHELFAWI

FRANCE · SOLE TRADER · INCORPORATED 2021-12-18
KYBE ID: FR-908419047 · 908419047 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANIS CHELFAWI
fr_inpi
908419047
fr_inpi
dissolved
fr_inpi
2021-12-18
fr_inpi
63 RUE BRETEUIL, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDELKADER NEDJAIdissolvedACHRAF BEN YOUNESdissolvedANTHONY ZAMANTIANactiveASSOCIATION COM'UNIQUE ACTIONSactiveBRIGITTE ARENAdissolvedCABINET SAVOYEdissolvedCABINET VINCENSINIdissolvedCALIFORNIEactiveCHRISTOPHE CYRIL JEROME KAYSERdissolvedFLORENT PALAZONdissolvedGERARD DE BRUYKER CONSEILS ET ASSOCIESdissolvedHUBERT LAMBOTdissolvedJEAN-PIERRE COBACdissolvedLAURA BRIGITTE GISELLE ARLETTE VIRDISactiveLE COMPTOIR CONSOdissolvedLUCIENNE BUARTactiveMARCEL PAOLIdissolvedMARIE MATTEIdissolvedMICHEL HENRY LOUIS BERGERONdissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100