DOSSIERS / ANIS HABTICHE
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Sole trader dossier

Anis Habtiche

FRANCE · SOLE TRADER · INCORPORATED 2024-11-28
KYBE ID: FR-937983963 · 937983963 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anis Habtiche
fr_inpi
937983963
fr_inpi
active
fr_inpi
2024-11-28
fr_inpi
69 RUE Marx Dormoy, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

Abdelghani MOQRANactiveAbdelkader Djelouahactiveadam el moulatactiveAdam Rafifactiveadnane saikoukactiveAMAR TALEBactiveamer djendiactiveARISTIDE RAOULactiveARLETTE FANIARDdissolvedARTHUR ALEXIS HUGO GONTARDactiveARTORAdissolvedAymen Baraactiveayoub adel erraouneactiveBenjamin SellemactiveBIG SISTER DATAdissolvedBillel BoudelouecheactiveBLUE ARCHESactiveBONAMILIAactiveBOUALEM SLIMANIactiveCHARLES RENE PIERRE PILLOUdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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