DOSSIERS / ANAIS ZINEB HAYAR
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Sole trader dossier

Anais Zineb HAYAR

FRANCE · SOLE TRADER · INCORPORATED 2024-02-23
KYBE ID: FR-984912055 · 984912055 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anais Zineb HAYAR
fr_inpi
984912055
fr_inpi
active
fr_inpi
2024-02-23
fr_inpi
29 RUE Louis Gain, 49100 Angers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALEXIA LEMAIREactiveANIR REKKABdissolvedAnne-Sophie FANELLOactiveANTOINE BARRETactiveAUBE VRBICAactiveAURELIE ANNE EMMANUELLE SIMONactiveCHALAIN CHENAYdissolvedCHEIKH OULD KEBDIdissolvedCHENAYdissolvedDHEKRAactiveDOMINIQUE MERCKENdissolvedERIC DOMINIQUE MERCIERactiveFRANCOIS NOEL ALPHONSE BAGLINdissolvedFRANCO-UNISactiveGERARD BYRON CLOUZARDdissolvedISABELLE LOQUETdissolvedJACQUES BERNARD J-M COULANGEactiveJOSIANE MIRANDAdissolvedL'ATELIER DE MYAactiveLOEIZ ROGERactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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