DOSSIERS / ANISSA MESBAHI
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Sole trader dossier

Anissa Mesbahi

FRANCE · SOLE TRADER · INCORPORATED 2024-06-06
KYBE ID: FR-929664746 · 929664746 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anissa Mesbahi
fr_inpi
929664746
fr_inpi
active
fr_inpi
2024-06-06
fr_inpi
100 BD Voltaire, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADG INVESTdissolvedAMOR ELMEJRIdissolvedANDREW GRAHAMdissolvedAngelika Marie EtcheberrigarayactiveBAH SAGANOKOactiveDIAGNOSTIC TECHNIQUE GLOBALdissolvedECO DIAGNOSTIC FRANCEdissolvedELODIE RUBAUDactiveELSA DEMAREZactiveETS GAUTHIER MULTI SERVICES HABITATdissolvedJANINE KOURSKYdissolvedJEAN ROUHETdissolvedJONATHAN RANDOULETdissolvedJTI INTERIMactiveL'AROME-EN-BRAYdissolvedLAVANDE-HactiveLUDWIG PIERRE VILLACAdissolvedMARGUERITE WELLENSdissolvedMZLdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100