DOSSIERS / ANAIS BEN LARBI
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Sole trader dossier

Anais Ben Larbi

FRANCE · SOLE TRADER
KYBE ID: FR-979224268 · 979224268 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anais Ben Larbi
fr_inpi
979224268
fr_inpi
active
fr_inpi
23 RUE du professeur marcel arnaud, 13013 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABDEL JALLLIL BELGHANEMdissolvedABDELKADER BEKHALEDactiveAIKI VU DAO CENTAUR CLUBactiveAMANDINE VIREactiveANTHONY JEAN-MICHEL LAURENT LEVANTISdissolvedARV SUD CARROactiveASSOCIATION SOCIO CULTURELLE DE FONDACLEactiveATERSactiveBadis GHALIactiveBEYAZTAS RENOVATIONactiveBLACK CARS SERVICES RENTdissolvedChristophe Jean BegueactiveCLAIRE ARUNA DEFRANCEdissolvedCONDAMIN GILBERT ET MICHELEactiveDEFENSE DES LOCATAIRES LES CALANQUESactiveEDUCSPORTSactiveERIC GEORGES VALERY DUPREdissolvedFABRICE GARABELLOdissolvedF.D CARRELAGEactiveGazi Karaactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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