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Sole trader dossier

ANIS MEHENNI

FRANCE · SOLE TRADER · INCORPORATED 2024-07-25
KYBE ID: FR-931260392 · 931260392 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANIS MEHENNI

fr_inpi

Registration931260392

fr_inpi

Statusactive

fr_inpi

Incorporated2024-07-25

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Registered address1400 RUE de la castelle, 34070 Montpellier

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

34 DISTRIBUTIONactive 6 TM EVENTSdissolved ABDELAZIZ EL HILALIdissolved ABDULJABBAR NOORI BASHEER BASHEERdissolved A.B. SERVICES CONSEILSdissolved ADIL EL HARHARactive AH MENUISERIESdissolved A.J.S PEINTUREactive AKOYA CAPITALdissolved ALEXANDRE PATRICE LIONEL HALGANDdissolved ALLO TAXI MEDICALactive AMBdissolved AMELIE NADALINI SASdissolved AMINE ADDALIactive AMITIE FRATERNITE INTERNATIONALEactive AMOUR DES TISSUSdissolved AS AUTO SERVICESdissolved AS COMPAGNIEdissolved ASD SECURITE PRIVEEdissolved ASSOCIATION DE LA DIASPORA CAMEROUNAISE D'OCCITANIEactive

+196 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100