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Sole trader dossier

FOUAD ANATY

FRANCE · SOLE TRADER · INCORPORATED 2024-01-03
KYBE ID: FR-983053984 · 983053984 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFOUAD ANATY

fr_inpi

Registration983053984

fr_inpi

Statusactive

fr_inpi

Incorporated2024-01-03

fr_inpi

Registered address142 Rue de Charonne, 75011 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

2H DE COLLEactive 7PONTdissolved AMC CONSEIL ET STRATEGIEdissolved ANGELE & FINE PRODUCTIONSdissolved AUDAX SAdissolved AUGUSTE VESLASQUEZdissolved Bernard LAGEIXdissolved BORIS JUANITO FABRICE SARCEYactive BUF COMPAGNIEdissolved CAMILLE DISSAISactive C.L.A.P. ILE DE FRANCE.active COPR 142 RUE DE CHARONNE 75011 PARISactive DENISE GHISLAINE COLASdissolved DKHdissolved DU BROEUILLE ANNY LELIEVREactive ENTR INTERNAT MEDIA SUPPORT FRANCEactive GILBERT FRANCOIS VICTOR RIOUdissolved GILLES DERHIdissolved GREGORY ANDRESactive INDIVISION ROUXactive

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100