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Sole trader dossier

Anyele Jacqueline Nai

FRANCE · SOLE TRADER · INCORPORATED 2024-05-27
KYBE ID: FR-925247686 · 925247686 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnyele Jacqueline Nai

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Registration925247686

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Statusactive

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Incorporated2024-05-27

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Registered address8 RUE Pierre Joly, 95100 Argenteuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AAZDINE RHADOUIactive Ahmed Bachirdissolved Aissatou Touredissolved AMEEN JOSEPH ISMAILdissolved ASSOCIATION JAM-BOXING-CLUBactive BGR BATIMENTactive DJILALI AKROURactive ELISABETH DALLEdissolved FRANCINE SAVARYdissolved Ibrahim Hafidiactive I.T.T.S INTERNATIONAL TRADING SERVICESactive JUNIOR MASOLAactive LAURENT DEKEYNEdissolved LAURENT FRANCK LAVERGNEdissolved LUCETTE BOUTEILLEdissolved MATHILDE SARFATIdissolved Moise Munongoactive [ND]active [ND]active [ND]dissolved

+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