DOSSIERS / ANAS AIT SASSI
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Sole trader dossier

ANAS AIT SASSI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-911224574 · 911224574 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAS AIT SASSI
fr_inpi
911224574
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
1 GAL DES ALLIES, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDESSATTAR BEN YEDDERdissolvedADESUWA ENOBAKHAREdissolvedALPHARdissolvedANALYSISdissolvedASSOCIATION DES PROFESSIONNELS POUR LA MAINTENANCE CIRCULAIRE (APMC)activeAUDINAMIC SARLdissolvedCOMITE MISS VAL DE MARNE ET MISS HAUTS DE SEINEdissolvedEFRAIM MARCIANOdissolvedEMILIE ANNE HELENE HUTINdissolvedESTHER HUANGdissolvedFATIHA BENALI FELLAGUEdissolvedFERNANDO MARTINS PEDROdissolvedGERARD DESTINdissolvedGERONdissolvedGLADYS CECILE GUILLAUMEdissolvedItab Abdelmouiz AzabidissolvedJEANNINE LORYdissolvedKEVIN GBAGUIDIdissolvedLIFAactiveMBT TRANSPORTdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100