KYBE — See who's really behind any company

Sole trader dossier

ANISSA ZIDANE

FRANCE · SOLE TRADER · INCORPORATED 2022-03-07
KYBE ID: FR-911132322 · 911132322 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANISSA ZIDANE

fr_inpi

Registration911132322

fr_inpi

Statusactive

fr_inpi

Incorporated2022-03-07

fr_inpi

Registered addressRUE LEON BLUM, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

AGENCEMENT RATIONNEL OFFIdissolved ALBERT CHATELdissolved ALBERT JOSSARDdissolved ALPAdissolved AMINATA GUINDOdissolved ANDREE L EMAILLERIE GLATTARDdissolved ANDRE GALLEYdissolved ANNICK MODONESEdissolved ARMAND ROSSIdissolved ATELIERS F GERMAIN ET CIEdissolved B CHRISTODOULOUdissolved BIGEX NICOLE TRONCYdissolved Camille Jametdissolved CHEIKH BELGHITRIdissolved CHRISTIAN MAUBLEUdissolved COLETTE CHAMPLETdissolved COUDURIER FRUCTUS DESCHERdissolved DANIEL SANCHEZdissolved DUBOST ANTOINE ET GEORGESdissolved DUFOURQ MICHEL CAZALAdissolved

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100