DOSSIERS / ANIS ZIANI
← SearchExport PDF
Sole trader dossier

ANIS ZIANI

FRANCE · SOLE TRADER · INCORPORATED 2022-05-09
KYBE ID: FR-913201851 · 913201851 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANIS ZIANI
fr_inpi
913201851
fr_inpi
active
fr_inpi
2022-05-09
fr_inpi
19 RUE DU MUSEE, 13001 MARSEILLE 1ER ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

13SERVICESdissolvedAbderrahim FekirdissolvedA CIEL OUVERT MARSEILLEactiveAI MAKERdissolvedALLIANCE PEINTUREdissolvedAMINATA SISSOKOdissolvedANAIS ALLAMIdissolvedAntonio Jorge DA SILVA MAIAactiveATELIERS DILIGENCEdissolvedBABI GROUPactiveBATI MODERNEactiveBELBELdissolvedBMAdissolvedBNB ECOactiveB-PROdissolvedBrahim SIYAHIAactiveBUSINESS SERVICESdissolvedCAPTEAM BTPdissolvedChamss Eddine MERROUCHIdissolvedCHASTAN CHARPENTE PERE & FILSdissolved

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100