DOSSIERS / ANAIS LIZ FERDEL
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Sole trader dossier

ANAIS LIZ FERDEL

FRANCE · SOLE TRADER · INCORPORATED 2022-03-03
KYBE ID: FR-910952449 · 910952449 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS LIZ FERDEL
fr_inpi
910952449
fr_inpi
active
fr_inpi
2022-03-03
fr_inpi
28 T RUE de Plaisance, 94130 Nogent-sur-Marne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BAAZIZ BEN MECHICHIdissolvedCHRISTOPHE LECLUZEdissolvedDIDIER ANDRE JEAN ANDRIEUdissolvedDidier DUVALactiveGUY MAURICE MAITROTdissolvedINSAENG COACHINGdissolvedJOSEPH ASSOULINEdissolvedL ET C GARAGEdissolvedMARCEL HENRI JOSEPH ALONSOactiveMHENNI HAKOUTIdissolvedMONJI BEN MAHMOUD BEN MECHINIdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]activePARTNER'S MENAGERdissolvedSABINE LACASSAGNE ACCOMPAGNEMENT AUGMENTEactiveSCI RESIDENCE PLAISANCEdissolvedSOC EXPLOITATION COMMERCIALE PLAISANCEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100