DOSSIERS / ANIS YAHYAOUI
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Sole trader dossier

ANIS YAHYAOUI

FRANCE · SOLE TRADER · INCORPORATED 2025-05-23
KYBE ID: FR-944841055 · 944841055 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

active
ANIS YAHYAOUI
fr_inpi
944841055
fr_inpi
active
fr_inpi
2025-05-23
fr_inpi
95 RUE Fieux, 31100 Toulouse
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

Anis Yahyaouifr_inpi · 999765001 · active

Companies at this address

77 total

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

ABBES ZEBIRIactiveABDELAZIZ BENCHAAactiveABDELHAK BENSLIMANEactiveABDEL-ILLAH HADJADJ-AOULactiveABDELLATIF SEMATIactiveABDERRAHIM SMIAIactiveAHMED BOUAKELactiveAISSA BOUKHALFAactiveali laboudiactiveASSAM MEGHETTIactiveBAPTISTE EMMANUEL PETITactiveBELAID MOUSSAactiveCLEMENT ROBERT LOUIS BRUGNIAUactiveDESTIN GLOIRE MOUGHANI NLEMVOactiveFABRICE ROGER TANZILLIactiveFARID TAHDJERITactiveFREDERIC JULES ANDRE FAYEactiveGHOFRAN MESSAOUDIactiveGodfroy-Luther GONDJE-DJANAYANGactiveHAITHEM BOURAactive

+57 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2025-05-23) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100