DOSSIERS / ANAIS REBECCA BENKIMOUN
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Sole trader dossier

ANAIS REBECCA BENKIMOUN

FRANCE · SOLE TRADER · INCORPORATED 2019-09-10
KYBE ID: FR-519112510 · 519112510 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS REBECCA BENKIMOUN
fr_inpi
519112510
fr_inpi
active
fr_inpi
2019-09-10
fr_inpi
148 RUE Duguesclin, 69006 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AKOUA VIVIANE PATRICIA AMBEUdissolvedALAIN ROBERT DEFFOISdissolvedARIELLE CLEMENTactiveASL CONSEILactiveBERNY AVOCATdissolvedBRICE PATRICE LOUIS ROBERTactiveCATHERINE MARIE CLEMENCONactiveCHRISTIAN FLOCHONdissolvedCHRISTIAN GEORGES BIGEARDactiveDAN IRIRIRA NGANGAactiveFRANCOIS XAVIER MATSOUNGAactiveJEAN-BAPTISTE FRANCOIS DAMIEN MARIE GIRARDONdissolvedJEAN-LUC FELLAHIactiveJEAN PIERRE MBOTO Y'EKOKO NGOYactiveKABALUKI BAKAYAactiveLA SOURDIEREdissolvedMAMADOU SENEactiveMARIE ADELIA GONCALVESactiveNATHALIE CHRISTINE BRISSAUDdissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100