DOSSIERS / ANIS SIMIMIA
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Sole trader dossier

ANIS SIMIMIA

FRANCE · SOLE TRADER · INCORPORATED 2022-01-24
KYBE ID: FR-909702474 · 909702474 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANIS SIMIMIA
fr_inpi
909702474
fr_inpi
active
fr_inpi
2022-01-24
fr_inpi
118 BD EDOUARD VAILLANT, CHEZ ME JAUDOIN, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANIS RILLA SEYADdissolvedANIS RIYAD SANISMIdissolvedANIS RIYAD SELLALIdissolvedANIS RIYAD SELLAMAdissolvedANIS RIYAD SELLIMIdissolvedANIS RIYAD SEMEIMIdissolvedANIS RIYAD SEMISMIdissolvedANIS RIYAD SESEIMIdissolvedANIS RIYAD SIMIADEdissolvedANIS RIYAD SIMIANIdissolvedANIS RIYAD SNIMASIdissolvedAYMEN MAZOUZIdissolvedBENOIT PHILIPPE MOREAUdissolvedHAKIM BARAdissolvedKAIAM ILYES ZAKAIactiveKAIDI ILYES ZARIMdissolvedKAIZM ILYES ZARIAdissolvedKARIM IAIDI ZLYESdissolvedKARIM ILIZA ZAYEMdissolvedKARIM ILIZA ZAYESdissolved

+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