DOSSIERS / ANAS BENALI
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Sole trader dossier

ANAS BENALI

FRANCE · SOLE TRADER · INCORPORATED 2019-05-20
KYBE ID: FR-850985094 · 850985094 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAS BENALI
fr_inpi
850985094
fr_inpi
active
fr_inpi
2019-05-20
fr_inpi
182 AV JEAN JAURES, 69150 DECINES-CHARPIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUTO ECOLE DE LA GAREdissolvedBATI-SERVICESdissolvedBENALI MENAOUER BENAOUMdissolvedDSP MACONNERIEdissolvedFCP PARQUETdissolvedFRANK LOBO MIRANDAactiveGERARD GEORGES GHISLAIN VIGNONdissolvedGILBERT TILLERdissolvedHPS MEDICAL SAS HYGIENE PROTECTION .....activeMARTINE PASCALE BERTOdissolved[ND]dissolved[ND]dissolvedNORBERT ALBERTI GROUPEdissolvedPIECES AUTO DECINESactivePOLYBRILLEactiveRC SERVICES ET TRAVAUXdissolvedROGER EUGENE TOURNIERdissolvedS.A.T.P.dissolvedTILLER MENAGERdissolvedVICTOR TILLERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100