DOSSIERS / ANISS NIGRO
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Sole trader dossier

ANISS NIGRO

FRANCE · SOLE TRADER · INCORPORATED 2023-12-07
KYBE ID: FR-982283418 · 982283418 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANISS NIGRO
fr_inpi
982283418
fr_inpi
active
fr_inpi
2023-12-07
fr_inpi
40 BD Jules Guesde, 10000 Troyes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

3B INFORMATIQUEactiveAHMED SIDKIdissolvedAT3activeAZIZA DRADRIactiveBETTY EVELYNE LAMBERT ACKAHdissolvedCHICKEN FAST FOODdissolvedECOLE SPECIALISEE CONDUCTEURS AUTOactiveEURL ATLAS BOUCHERIEactiveFATOU BINTOU DIEDHIOUactiveFRANCIS DUCdissolvedHERMITCHICdissolvedIMAD BOUCETTAdissolvedINTER TROISdissolvedJ DEGRAVEdissolvedJEAN RAYMOND BONAVENTURE GNOUGNOUactiveJOHANN CHRISTOPHE ALBALADEJOdissolvedJOSETTE LEBECQdissolvedJOUFFRIEAU INTERNATIONALdissolvedJULIETTE DASSINOdissolvedJUNELLE LEGRAND BIKEdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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