DOSSIERS / ANAS MOULIN
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Sole trader dossier

ANAS MOULIN

FRANCE · SOLE TRADER · INCORPORATED 2022-02-15
KYBE ID: FR-910529056 · 910529056 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANAS MOULIN
fr_inpi
910529056
fr_inpi
dissolved
fr_inpi
2022-02-15
fr_inpi
19 RUE AUGUSTE COMTE, 92170 VANVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BENAIS SARLdissolvedBleon AVDIJAactiveBOUBACAR N'DOYEdissolvedCLAIRE PERICARDactiveCLUB VANVEEN DANSE SPORTIVEactiveCTB SERVICESdissolvedESMERALDA MODEdissolvedFONDS BERGactiveHAKIM BENAOUDIAdissolvedINSTITUT DE GOJURYU KARATE DO FRANCEactiveKEVIN WIJAYASINGHE ARACHCHIGEdissolvedLéocadine TientcheuactiveLLH CONSEILdissolvedLUC BOUHINIdissolvedMAGICPOKEYUGIdissolvedMaxime Eugene Michel ArdiotactiveMOHAMED MESBAHIdissolvedMUSTAPHA HAJIdissolved[ND]dissolved[ND]dissolved

+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