DOSSIERS / ANIS MERAH
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Sole trader dossier

anis merah

FRANCE · SOLE TRADER · INCORPORATED 2024-10-05
KYBE ID: FR-933834079 · 933834079 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
anis merah
fr_inpi
933834079
fr_inpi
active
fr_inpi
2024-10-05
fr_inpi
14 RUE Lecourbe, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

Aiman Lerbi daouadjiactiveALEXANDRE GUERINdissolvedalexandre josstactiveASCE GUERINdissolvedASSOCIATION ARCHI-ART.NETactiveCamille MelchioractiveCENSUSdissolvedChedi YahyeouiactiveCHLOE&CORENTINactiveChristian MeeusactiveCOTALENTINGactiveDariusz Grzegorz WancerzactiveDelphin CornanoactiveDorian RossiniactiveEDMOND JackyactiveElies benslamaactiveElies Refaiactivefabien clarissoactiveFLORIAN JEAN PATRICK André PARISOTactiveGeoffrey Magdelinactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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