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Sole trader dossier

ANTOINE AHMAD SANAIE

FRANCE · SOLE TRADER · INCORPORATED 2001-08-08
KYBE ID: FR-440279123 · 440279123 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINE AHMAD SANAIE

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Registration440279123

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Statusactive

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Incorporated2001-08-08

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Registered address7 AV LEON BOLLEE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

BAPTISTE HUREdissolved B.S.A CONSULTINGactive CELIM STARCKactive CYRIL FABBYdissolved DAVID LEHIANIdissolved ERIC RICHARD SCHAEFFERactive HENRICK MARIN-GICQUELactive Hugo Labayendissolved IYAD REBAAdissolved JEAN BAPTISTE DEGEZactive JEAN FRANCOIS ANDRE PEYREdissolved JEAN MARC GULLIETdissolved LAURENT LEHIANIdissolved MAC DU SASUdissolved MATHIEU GUY ANDRE DUCHATELETdissolved NATHALIE GICQUELactive [ND]active [ND]active [ND]dissolved [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100