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Sole trader dossier

Anis Chekir

FRANCE · SOLE TRADER · INCORPORATED 2024-11-22
KYBE ID: FR-937761617 · 937761617 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnis Chekir

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Registration937761617

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Statusactive

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Incorporated2024-11-22

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Registered addressAV de la Pompignane, 34000 Montpellier

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALBERT FRANCdissolved ali azgaractive AMIRALY VALIMAHAMEDdissolved BERNARD ANDRE BRULEdissolved BLISS FACTORYdissolved BRIGITTE BIHETdissolved CATHERINE MARIE BIAUdissolved DANIEL ROBERT BARGOINdissolved DE ALMEIDA E SILVA PINAdissolved DOMINIQUE CLAUDE BONNETdissolved EMILE ERNEST MARIE CALMESdissolved EUGENE COSTEdissolved FRANCOIS BRUNOdissolved GERARD BERGONNIERdissolved GIRALDI EDITH BARBEZIERdissolved Grégory Eugène Clarence Parissiactive hamza nasreddine dridactive HUSEYIN ONUR PALABICAKdissolved JEAN AUGUSTIN TEISSIERdissolved JEAN CLAUDE ALBERT LACOMBRADEdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100