DOSSIERS / AHMED ANIS NIATI
← SearchExport PDF
Sole trader dossier

Ahmed Anis Niati

FRANCE · SOLE TRADER
KYBE ID: FR-953526431 · 953526431 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ahmed Anis Niati
fr_inpi
953526431
fr_inpi
active
fr_inpi
14 RUE de la République, 42000 Saint-Étienne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE PERRINdissolvedCHLOE GAUDILLIEREactiveCHRISTINE DAMactiveDIMITRI HEKIMIANactiveEAS GRACE BEAUTYdissolvedELGHdissolvedETABLISSEMENTS DUCROSdissolvedEUROPEENNE DE DISTRIBUTION DE NEGOCEdissolvedFRANK RAMBERTdissolvedHenri Marie RELAVEactiveHUBERT NICOLAS CLEMENT SOUVIGNETdissolvedINFORMATIQUE TERRAIN ETUDE MARKETINGactiveJORDAN FOUGERARDactivekevin arnaldo Dos SantosactiveLE DE ... CALEactiveLouise GlorianactiveLOUIS GERMAIN COGNETdissolvedMargaux Florence BECKERdissolvedNBIactive[ND]dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100