KYBE — See who's really behind any company

Sole trader dossier

Anas Halloumi

FRANCE · SOLE TRADER · INCORPORATED 2024-08-02
KYBE ID: FR-931713556 · 931713556 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnas Halloumi

fr_inpi

Registration931713556

fr_inpi

Statusactive

fr_inpi

Incorporated2024-08-02

fr_inpi

Registered address3 RUE de Cambrai, 75019 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ACCOMPAGNEMENT ET SOUTIEN DES ENSEIGNANTSactive ALAIN BERREBIdissolved ALBERT KRIEFdissolved ASS ARTISTIQUE JEUNESSES INDOCHINOISESdissolved ASS ARTIST JEUNESSES INDOCHINOISESactive ASS K ROTTactive ASSOCIATION DES JEUNES GAMBIENSactive ASSOCIATION DES RESSORTISANTS DE DINGUIRAYE EN FRANCEactive ASSOCIATION FRANCE ROMANTIQUEactive ASSOCIATION INTERNATIONAL TKD TEAMactive ASSOCIATION MUSIQUESactive ASSOCIATION NIANANDOUGOUactive ASSOCIATION SANSANSURactive COMITE ACTION NAVIG ANIMAT LOIactive CZ SERVICES PLUS INNOVATIONSdissolved FOAAD MAZITdissolved FRANCK FITOUSSIdissolved HAMIDOU GAKOUdissolved HIDEO JEROMEdissolved HUMAN CUBEactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100