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Sole trader dossier

ANIS KARDI

FRANCE · SOLE TRADER · INCORPORATED 2024-02-04
KYBE ID: FR-924627698 · 924627698 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANIS KARDI

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Registration924627698

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Statusactive

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Incorporated2024-02-04

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Registered address108 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACHRAF KHALEDdissolved AGI COM(AGENCE INTERNAT COMMUNICATION)active AMINE KALIFIactive APROCOMdissolved ARICAdissolved BNHdissolved Claire Bobinetdissolved DE ONDAactive ELIANE PETITactive FRANCE MARIE COTTONdissolved HANNA BRINKMANNactive HENRI ALAIN MARIE QUEREdissolved LAURENT JEAN HOTTIERactive MALIK ELORFdissolved MARIA-TERESA CARLEVARISactive Mohamed Rafik KEKLIdissolved MOUNIRA MIKHENINIactive [ND]dissolved [ND]dissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100