DOSSIERS / ANSAM ALSHIHABI
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Sole trader dossier

ANSAM ALSHIHABI

FRANCE · SOLE TRADER · INCORPORATED 2023-12-22
KYBE ID: FR-982344418 · 982344418 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANSAM ALSHIHABI
fr_inpi
982344418
fr_inpi
active
fr_inpi
2023-12-22
fr_inpi
142 RUE des Rosiers, 93400 Saint-Ouen-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

AGORAdissolvedALAIN LOUIS FORNAUDdissolvedALEXANDRE PIERRE CHEYROUZEdissolvedAMADOU SOULEYMANOUactiveANDRE GENSONNETdissolvedANN VINCENTdissolvedANOUK ALBERTINIdissolvedANSAM BIJOUXactiveARTHUR JEAN DREYFUSdissolvedARTMEDIANEdissolvedATELIER SLBdissolvedAURELIE JOSEPHINE MICHELINE THAVEAUdissolvedAXEL RAJONdissolvedBEAUX-ARTS ANTIQUITESdissolvedBERNARD OSSUDEdissolvedBERTRAND CAYEUXdissolvedBLUE BELL PARISactiveBNATactiveCABINET C.G.A.dissolvedCARANdissolved

+109 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

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