DOSSIERS / ANFRAY & DIBAJI AVOCATS
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ANFRAY & DIBAJI AVOCATS

FRANCE · COMPANY · INCORPORATED 2022-05-20
KYBE ID: FR-913759924 · 913759924 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANFRAY & DIBAJI AVOCATS
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913759924
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dissolved
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Professional LLC (SELARL)
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2022-05-20
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1 RUE Bleue, 75009 Paris
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69.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADRIEN SORRENTINOactiveALTER & GO !activeASSOCIATION CHALOM LOISIRSactiveASSOCIATION CLUB EVASIONactiveAURELIE SOURISSEAUactiveCamille Coline Charlotte AndréactiveC.A.R.R.A CONSULTINGactiveCHRONODIRECTdissolvedCOPR 1 B RUE BLEUEactiveCOTUCUIRactiveDECORS ET TRADITIONS DETRADdissolvedDENONY BLEUEdissolvedDENONY DEAUVILLEactiveDOMINIQUE MARTHE DUVIGNACdissolvedGROUPE AC INVESTISSEMENTSdissolvedGROUPE CHRONODIRECTdissolvedI2S-CONCEPTactiveJOSE ALBERTO GOMESdissolvedJUDITH LEVYactiveKINGCLOUDdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
FANNY NAZANINE DibajiPrésident—France registry
PIERRE CHARLES HENRI AnfrayPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100