DOSSIERS / ANIS CHAHED
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Sole trader dossier

ANIS CHAHED

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-914257266 · 914257266 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANIS CHAHED
fr_inpi
914257266
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
44 ALLEES CHARLES DE FITTE, 31300 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALBERTO GONZALEZ PIMENTELdissolvedANJA HASINA ELODIE RAHAJARIVONYdissolvedANNE-MARIE NAVARROdissolvedANTONIN VALETTEdissolvedASOCIATION DU GROUPE MUSICAL BUGactiveASSOC PHILANTHROPIQUE POUR TIERS MONDEactiveBANTUIRIBAactiveBERNARD FONTANINIactiveBIG BANG COMPAGNIEactiveBOULY IMMOdissolvedCHARLES SALLIERactiveCHLOE SEGOLENE BERNABEUactiveDAVID CROITORdissolvedETIENNE DESHAIESactiveGSPCdissolvedINDIVISION BASEGGIO ET LARREactiveINDIVISION FEREYactiveINDIVISION LECOMTE-DIOPactiveINDIVISION TROUILLET SAINCTAVITactiveJAMIN THORNactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100