DOSSIERS / ANNA SOUSSANE AYATI
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Sole trader dossier

ANNA SOUSSANE AYATI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-909051708 · 909051708 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNA SOUSSANE AYATI
fr_inpi
909051708
fr_inpi
active
fr_inpi
2022-01-03
fr_inpi
4 AV DOYEN LOUIS WEIL, IMMEUBLE "LE PULSAR", 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

A6MAITRIdissolvedACCELIAactiveALPHACREATIONSdissolvedAL QASRdissolvedAVENIR MANAGEMENTdissolvedBM INVESTdissolvedBRET ET ASSOCIESdissolvedCABINET COTTIN EURLdissolvedCABINET LAURENT FAVETdissolvedCEOactiveCHALETS DE L'OUILLETTEdissolvedCH PARTNERSdissolvedCOMCELIAdissolvedCONSEIL INFORMATIQUE GESTION BUREAUTIQUEdissolvedDOMINIQUE BRETdissolvedDRIdissolvedFAMILLE ELEPHANTdissolvedFINANCIERE SBactiveGESTINVEST 38dissolvedGLFdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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