DOSSIERS / ANISSA BENNAT
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Sole trader dossier

ANISSA BENNAT

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-818357931 · 818357931 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANISSA BENNAT
fr_inpi
818357931
fr_inpi
active
fr_inpi
2016-02-01
fr_inpi
193 RUE MARCEL MERIEUX, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABC IMOactiveCLEAN SERVICES FIBRE OPTIQUEdissolvedCONNEX PLVdissolvedDAMIEN LAMOTHEactiveDRIVE&DELIVEactiveEAA COMMERCEdissolvedELOINA MENDES CORREAdissolvedENERYA POWER SERVICESactiveEPOPEE ANCESTRALEactiveGAIALYSSactiveGLOBAL SECURITE PRIVEEactiveIMPLIK SECURITEdissolvedINSTITUT DE ZOOTHERAPIE INTERNATIONALdissolvedJEAN BARRALdissolvedKS ELITEdissolvedLA LYONNAISE DES TAXISactiveL'ATELIER DE A A ZdissolvedLA VIE EN SOIEdissolvedLEAN SPARRING PARTNERSactiveMAISON DU MEDECINdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100