DOSSIERS / ANAS AKIOUI
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Sole trader dossier

Anas Akioui

FRANCE · SOLE TRADER
KYBE ID: FR-953325206 · 953325206 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anas Akioui
fr_inpi
953325206
fr_inpi
active
fr_inpi
2 SQ de la Poterne, 91300 Massy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDOUL NSABIMANA LEVISdissolvedAISSAT TRANSPORTdissolvedAMOR AMOR SERVICESdissolvedAMOR JABNOUNactiveBERNARD LE DUCdissolvedCABA TRAOREdissolvedELIANE AUBIERGE NIANGOUactiveELI SONIA ROSELINE DADZIEactiveFARIDA ANEFLOUSSEdissolvedFOUAD SLAMAdissolvedGO TRANSPORTSdissolvedG.T.I.TdissolvedHICHEM BENCHIHAdissolvedIlyas AKIOUI AAKIOUIactiveISABELLE ADELIA LE DUCdissolvedJEAN MARC PETERLEactiveJOSE SOUSA DA SILVAdissolvedMAC AUTO 91dissolvedMACLEOD STEPHANE ONOBRAdissolvedMioraniaina Maheriharifera RAVELOSOANIRINAdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

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