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Sole trader dossier

DANY ANANI

FRANCE · SOLE TRADER · INCORPORATED 2015-11-13
KYBE ID: FR-814701553 · 814701553 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANY ANANI

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Registration814701553

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Statusactive

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Incorporated2015-11-13

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Registered address21 RUE DE L ESSONNE, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACT RECOUVREMENTactive AFEFE GAFSIactive AKHTAR KHUSHNOODAdissolved AMOR FARADDIactive AMOR FARADJIdissolved ANANIdissolved CLAIRE DUBOISactive COORDINATION REALISATIONdissolved DA PUNKdissolved FRANCESCO 2 SCIdissolved IMPEX FRELOactive MAH RECYCLAGEdissolved Maimouna Karamokoactive MARCELINO ALMEIDA MARTINSdissolved MOHAMED CHELABIdissolved [ND]active [ND]active PAUL STANDINGactive RADWANE FARADJIdissolved SABRI GAFSIactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100