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Sole trader dossier

ANASS KHAFIF

FRANCE · SOLE TRADER · INCORPORATED 2018-12-19
KYBE ID: FR-845225671 · 845225671 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANASS KHAFIF

fr_inpi

Registration845225671

fr_inpi

Statusactive

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Incorporated2018-12-19

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Registered address136 AV des Champs Elysées, 75008 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

ABDELKERIM BEN KHAMSAactive ADEOLA BADIROUdissolved Agathe Coudèneactive ALIX PATOUILLAUDactive Anne-Chloé Protactive ANNE-PRISCILLE VERNINdissolved ARIANE ZARRABIdissolved ARNAUD DEPIERREFEUactive AURELIE PASCALE HAZARDdissolved AUTOMNE AUDREY EMMA PONCEactive BAPTISTE DAMIEN COUSSEAUactive BENOIT-EDOUARD LOUISactive BERTRAND MICHAUDdissolved CAMILLE BRUNEAUdissolved CAROLINE ANACHEdissolved CECILE GERARDdissolved CELINE LEGENDREdissolved CHARLENE FREYactive CHARLOTTE CAROLINE PIETRIdissolved CHARLOTTE MARINA CAMILLE SPIELREINdissolved

+112 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100