DOSSIERS / ANIS EL OUARDIRHI
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Sole trader dossier

Anis El Ouardirhi

FRANCE · SOLE TRADER · INCORPORATED 2025-10-01
KYBE ID: FR-992078626 · 992078626 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anis El Ouardirhi
fr_inpi
992078626
fr_inpi
active
fr_inpi
2025-10-01
fr_inpi
19 RUE Trachel, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALIMENTATION CONTINENTALEdissolvedARSENIC SOLARIS PRODUCTIONactiveASFALLOUdissolvedBATI SUDdissolvedBERTRAND PETITactiveBOUCHERIE MISTER TACOSdissolvedBOUCHERIE SAMIRdissolvedBOUCHERIE TAZIdissolvedBRAHIM ASFALLOUdissolvedCABO MIXdissolvedCTIM 19 TRACHELactiveELIF SARLactiveFORTUNATA TANGUILIGdissolvedINCLUSION FRATERNITEactiveISMAIL MIAKHILdissolvedJACQUES DANGOISEdissolvedJEAN DIDIER JEAN DIDIER JEAN-DIDIER EKODO MBALLAdissolvedKONCEPTSdissolvedLE BATI PROVENCALdissolvedLE MALOUFdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100