DOSSIERS / ANIS AIT BLAL
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Sole trader dossier

Anis Ait blal

FRANCE · SOLE TRADER · INCORPORATED 2024-11-04
KYBE ID: FR-934605932 · 934605932 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anis Ait blal
fr_inpi
934605932
fr_inpi
active
fr_inpi
2024-11-04
fr_inpi
30 RUE Descartes, 60100 Creil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDELLAH AMARIRdissolvedABDELLAH TARZATIdissolvedAGNES SCHMITdissolvedALAIN PAUL ANDRE GUILLEMETTEdissolvedANASS LASSMARdissolvedANTONIO MARTINS SEMEDOdissolvedASSOCIATION POUR LE DEVELOPPEMENT DE N'DIAFFANE SOROKOUMactiveBaidy ThiamactiveBAR TABACS MELENZactiveBoubacar MarikoactiveBUCAR DJAUdissolvedC GAZAGNEdissolvedDALLOBA SOUAREdissolvedDANIELLE GIANOLAdissolvedDIAMOND CAR SERVICEactiveDISTRI VAILLANTdissolvedDOMINIQUE SEBIREdissolvedGILFRID ARCHANGE EFANGUIdissolvedGLENN-MEDERIC YOUPEHEactiveHAS BATdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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