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Sole trader dossier

HATTOU ANNIS

FRANCE · SOLE TRADER · INCORPORATED 2024-03-11
KYBE ID: FR-925272601 · 925272601 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHATTOU ANNIS

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Registration925272601

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Statusactive

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Incorporated2024-03-11

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Registered address45 RUE ANSELME RONDENAY, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDELKADER BOUTHIBAactive AFRIQUE TERRE D'AVENIRactive AISSA ZERROUKIdissolved AQUATHEMEactive ASSOCIATION SAMBAGA DAGAKHANEactive BAKOU DE COUPEactive BAKOU DOUKOUREactive BANGALY FOFANAdissolved B.BASTdissolved BOUDJEMAA AOUEDJdissolved BOUMEDIENE BOUDRISSAactive FATOUMATA GASSAMAactive HABITATION PLOMBERIEdissolved HYDRO THERMdissolved Korka Dialloactive LAIDOU DE FANGA (SOLIDARITE POUR FANGA)active L'ETOILE D'AFRIQUEdissolved MAMADY WAGUEactive MAYAR TRANSFERTdissolved MD-TAXISdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100