DOSSIERS / ANIS IKROUBERKANE
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Sole trader dossier

Anis IKROUBERKANE

FRANCE · SOLE TRADER · INCORPORATED 2023-08-02
KYBE ID: FR-978190700 · 978190700 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anis IKROUBERKANE
fr_inpi
978190700
fr_inpi
active
fr_inpi
2023-08-02
fr_inpi
8 B RUE ABEL, CHEZ I DOM YOU, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABDELGHANI BELAMRIactiveAH BATactiveAHEALTHactiveALEX SMN BTdissolvedAlia BerrachidactiveALPHA AGENCYactiveAmel Ait MedriactiveBAYA HACIDactiveBAYNAUDdissolvedBenaissa Yacine CHERGUIactiveBOUCHA FRERES BATIMENT PLOMBERIEdissolvedCANJIdissolvedCHARLY TRANSDEMdissolvedDG PRESTIGEdissolvedDHM ASSURANCEactiveELAMINE HAZINEactiveEM3C SAPactiveETFdissolvedFAYROUZE IMARAZENEactiveGAEL HERMANN KEVIN AUGUSTE CHICAYAactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100