DOSSIERS / ANAIS BENABED
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Sole trader dossier

ANAIS BENABED

FRANCE · SOLE TRADER · INCORPORATED 2017-11-06
KYBE ID: FR-832890818 · 832890818 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANAIS BENABED
fr_inpi
832890818
fr_inpi
dissolved
fr_inpi
2017-11-06
fr_inpi
2020-03-31
fr_inpi
18 RUE DES ROQUEMONTS, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GIARDdissolvedANTOINE PRIGENTactiveASS DES DOCTEURS HUREL ET LEVESQUEdissolvedASS GASTROCOMactiveASS MEDECINS PERFUSIONNISTE RICHOMME & PactiveASS POUR RECHERCHE COEUR ET CORONAIRESactiveASS RECHERCHE EN ANGEIOLOGIE DU MEMORIALactiveBENOIT DUBAUdissolvedBENOIT JACQUES ROBERT HERdissolvedBENOIT PACQUELETactiveBERTRAND PHILIPPE CARAESdissolvedBLANCHARD ORLdissolvedBOITTIN ORLdissolvedBUIA IMMOdissolvedCABINET DE NEUROCHIRURGIE DU DOCTEUR FRANCOIS LUCASdissolvedCABINET DE NEUROCHIRURGIE DU DOCTEUR FRECHONactiveCABINET DE NEUROCHIRURGIE DU DOCTEUR YVES BEAUDICdissolvedCALCAGNO CARDactiveCAMILLEdissolvedCARDIO-RYTHMOdissolved

+158 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 178 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off