DOSSIERS / ANIS MESLI
← SearchExport PDF
Sole trader dossier

Anis Mesli

FRANCE · SOLE TRADER · INCORPORATED 2024-07-02
KYBE ID: FR-930596747 · 930596747 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anis Mesli
fr_inpi
930596747
fr_inpi
active
fr_inpi
2024-07-02
fr_inpi
5 AV de la Marne, 92120 Montrouge
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKRIM HADOUCHdissolvedALEXANDRE MOURIERactiveAPIdissolvedAUGUSTO INACIOdissolvedAXEL STUPKAdissolvedBCHIRA BEN SGHAIERdissolvedBENJAMIN GHNASSIAdissolvedBINGYUN WENdissolvedBlanche Marie Pascale Isabelle PoirieractiveCBS CONSEILdissolvedCHRISTOPHE FRANCOIS DEGUILLEactiveCHRITIdissolvedCLEMENT HELBERTactiveCYRIL RICHARDdissolvedDREAMLEANERdissolvedEMBIMMOdissolvedGERARD MICHEL MARFANdissolvedGILBERT FRANCOIS PHILIPPOTdissolvedGREENWAYdissolvedGUILLAUME CECILLONactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100