DOSSIERS / ANWAR BAKIEET ALNOUR
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Sole trader dossier

ANWAR BAKIEET ALNOUR

FRANCE · SOLE TRADER · INCORPORATED 2023-05-11
KYBE ID: FR-952283224 · 952283224 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANWAR BAKIEET ALNOUR
fr_inpi
952283224
fr_inpi
active
fr_inpi
2023-05-11
fr_inpi
134 BD Berthier, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
2JPactiveALAIN CHADLIdissolvedANNE-SOPHIE ODILE MARTEAUactiveAZ OBJECTIF PLUSactiveDIALNAdissolvedE BOU MENDILdissolvedEL ANBIDINE EL ANBIDINE BEN AHMEDdissolvedFAREL BRICE HYACINTHE ARIEL ELLOdissolvedGARCIN GINETTEactiveGENEVIEVE PILONactiveGERARD RENE DUGUEdissolvedHBJ IMMOBILIERactiveHBJ SERVICESdissolvedJEAN EDGARD BRECHEMIERdissolvedJEAN MONNERETdissolvedJOHN STANLEY FROSTactiveKBTDdissolvedKIFNA & HAdissolvedLAURA EYRIGNOUXdissolvedMARIE-ANDREE CUBERTAFONdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100