KYBE — See who's really behind any company

Sole trader dossier

anna-maria iacob

FRANCE · SOLE TRADER
KYBE ID: FR-979001807 · 979001807 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameanna-maria iacob

fr_inpi

Registration979001807

fr_inpi

Statusactive

fr_inpi

Registered address2 T RUE Président Edouard Herriot, 44000 Nantes

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

abdelkader nadouractive ABDOULAY DRAMEactive ABDOURAHAMANE BARRYactive Aboubakar Haroundissolved ABRAHAM CAMARAactive ACHI ACHI SEVERINdissolved Aguibou DIALLOactive AhmadKhan KHWAJAKHELactive AHMAT MAHAMAT HASSANdissolved Alla MENSHUTKINAactive AMINA BACHIR KAABERactive Amin Belhadj benzianedissolved Amir HAROUN IDRISSactive Amirsalahiddin Alkhadraactive ammar zaidiactive ANAS ATAYB NOURADINactive Antonio Mamadu ALIMO HOTCHA BAactive Ayuub Nuuractive Azzeddine Bahalouldissolved BILE YOUSSOUF MAHMOUDactive

+92 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100