DOSSIERS / ANIS MOHAMED BENBAKHTI
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Sole trader dossier

ANIS MOHAMED BENBAKHTI

FRANCE · SOLE TRADER · INCORPORATED 1998-10-10
KYBE ID: FR-421607375 · 421607375 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANIS MOHAMED BENBAKHTI
fr_inpi
421607375
fr_inpi
active
fr_inpi
1998-10-10
fr_inpi
14 RTE DE MONTESSON, 78110 LE VESINET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANAGAactiveAWA INFORMATIQUEactiveAWA SARLactiveBENEDICTE MESTRALLETactiveDPM INVESTISSEMENTdissolvedEURONEX GROUPEactiveFINANCIERE DPMdissolvedJACQUES HUBERT RAMIANDRISOAdissolvedJEAN FRANCOIS MAURELdissolvedLES MERLESactiveLYDIE COUILLEROTactiveMattieu Claude Francois POULAINactive[ND]active[ND]dissolved[ND]activeOPTIWORKactiveSandrine BenchimoldissolvedSCM DENTAIRE DES CHARMETTESdissolvedSELARL DE CHIRURGIENS DENTISTES DES CHARMETTESactiveSMDM MESURES DIAGNO MAINTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100