DOSSIERS / ANISSA AKBARALY
← SearchExport PDF
Sole trader dossier

Anissa Akbaraly

FRANCE · SOLE TRADER · INCORPORATED 2024-10-01
KYBE ID: FR-933679466 · 933679466 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anissa Akbaraly
fr_inpi
933679466
fr_inpi
active
fr_inpi
2024-10-01
fr_inpi
5 RUE Versigny, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALLEXA CALISTA BAIJOTdissolvedAmane AKBARALYdissolvedAMAR ALLOUCHactiveANDREA CARMEN FERNANDEZ BORDOSdissolvedANMA CONSEILdissolvedANTONIA PORCHEDDUactiveASSOCIATION TANGO TITA MERELLOactiveCAROLINE RICHARDSONactiveCHARLINE BUDAdissolvedGLOBAL FRAME STUDIOactiveGSAASactiveKHALED MASTOURIactiveLA CHINGADAdissolvedMAURICE RICHARD RIVERAdissolvedMAYA CARRASCOactiveMICHEL YVES ROGER LUCIEN ECHILLEYdissolvedNACERA SAID KOUADRIdissolved[ND]active[ND]dissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100