DOSSIERS / ANIS BECILI
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Sole trader dossier

Anis Becili

FRANCE · SOLE TRADER · INCORPORATED 2024-10-06
KYBE ID: FR-933849515 · 933849515 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
Anis Becili
fr_inpi
933849515
fr_inpi
active
fr_inpi
2024-10-06
fr_inpi
13 RUE Pasteur, 33200 Bordeaux
fr_inpi

Companies at this address

70 total

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

abdennour bensaahaactiveABDOULAZIZ JUNIOR CHOKIdissolvedADEL BOUSAIDactiveadrien hugo gautieractiveahmed belhadjactiveAlexandre AlexandreactiveAlexandre TexeiraactiveAymen Ben ghazalaactiveBarua PintoactiveBen mohamed Ghannay NadhmiactiveBenoit Rene Dreuxactivebillal mahiedineactiveCamarra SambaactiveDjazia Djedelactiveelmontaser billeh Mazouziactiveenzo hubertactiveeric chhettriactiveFabrice Alexandre LabatactiveFredericc GilbertactiveHaim Benayounnactive

+50 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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