KYBE — See who's really behind any company

Sole trader dossier

Anatolii Chirita

FRANCE · SOLE TRADER · INCORPORATED 2024-07-20
KYBE ID: FR-931255327 · 931255327 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnatolii Chirita

fr_inpi

Registration931255327

fr_inpi

Statusactive

fr_inpi

Incorporated2024-07-20

fr_inpi

Registered address32 AV Victor Hugo, 93370 Montfermeil

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AICHA LABRIdissolved Andrei Zgircuactive BAND BATdissolved Belal Zobiractive CHABANNE LALAOUIdissolved CHAFIK ZAOUIdissolved CONCEPTCLIMdissolved DIDIER MARSAULTdissolved ENT SOARESdissolved FIDELIS ABARAdissolved GOD SECURITE PRIVEEactive Hamza ALGHAMactive HASAN KOROGLUdissolved HTS EXPRESSdissolved IJASEdissolved JACKY GUY PIERRE JOUDELATdissolved MOHAMMED AZZOUZdissolved MOSTEFA MOUAOUEDdissolved NASSERA OUTAJARdissolved [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100