DOSSIERS / ANISSA CHOUIKHA
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Sole trader dossier

ANISSA CHOUIKHA

FRANCE · SOLE TRADER · INCORPORATED 2025-03-26
KYBE ID: FR-942279068 · 942279068 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANISSA CHOUIKHA
fr_inpi
942279068
fr_inpi
active
fr_inpi
2025-03-26
fr_inpi
19 RUE Renoir, 91350 Grigny
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2A TRANSPORTdissolvedAIGLE ROYAL FORCEdissolvedAIR SERVICEdissolvedALAIN BONactiveANNIE BIENVENUE NGOSSIdissolvedANNY Madeleine BENAZO NZOUMBAactiveASSOCIATION ENTRAIDE DES AMIS UNISactiveBATI SERVICESdissolvedBOTAN BATdissolvedBULUTdissolvedCARANTAGI GASSAMAactiveCHRISTINA RUSSUdissolvedEAGLE TRAVELdissolvedGRIGNY IMMOdissolvedLARIOS WEMBE TATSINKOUactiveMALEK NABHANIactiveMARIE PATRICIA MARIE-PATRICIA NGONDEDIdissolvedMOHAMED MANSARAYdissolvedMOUSSA COULIBALYdissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100