DOSSIERS / ANISSA DAHMANI
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Sole trader dossier

ANISSA DAHMANI

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-799333166 · 799333166 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANISSA DAHMANI
fr_inpi
799333166
fr_inpi
active
fr_inpi
2014-01-01
fr_inpi
17 RUE DE BUCI, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BUCIREPdissolvedCHARLOTTE SOPHIE PAULINE BAUDOIN-PICAUDdissolvedETABLES 2014dissolvedGIRARD BARRERE ET THOMASdissolvedINDI DE MARMIESactiveLES HAUTS DE DRAVEIL CHAMP ROSAYdissolvedMARIE CLAIRE LHOMELETdissolvedMIKICA KODICdissolved[ND]active[ND]activePINATAdissolvedSINGBUCIdissolvedSINGDENISdissolvedS.M.C.I. PARIS SUDdissolvedSTANROC 22dissolvedSTANROC INVESTISSEMENTdissolvedSTANROC REAL ESTATEactiveSTANROC V24activeSTARGENTEUILdissolvedTHIBAULT DELOOFactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100