DOSSIERS / ANAELLE KEVIA BENONY
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Sole trader dossier

ANAELLE KEVIA BENONY

FRANCE · SOLE TRADER · INCORPORATED 2020-05-01
KYBE ID: FR-882908296 · 882908296 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAELLE KEVIA BENONY
fr_inpi
882908296
fr_inpi
active
fr_inpi
2020-05-01
fr_inpi
Dunoyer, 97190 Le Gosier
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALICE MARECHAUXdissolvedBEBIAN UN AUTRE MONDEactiveCARRELAGE DECOdissolvedCHRIS FRANCOIS JOACHIMactiveCLOTAIRE CLAUDE LOUISactiveEGLISE METHODISTE DU GOSIERactiveESCRIME CLUB DU CHEVALIER SAINT-GEORGES DE GOSIERactiveGNM HOLDINGdissolvedIMMOFEL 2activeINSTITUT ISOMEREdissolvedJEAN LUC DIDIER EDOMactiveLA COLOMBE DE L'ESPOIRactiveMALIKA AUDREY BOUCARDdissolvedMARIUS SUZAN HUGUES SCIPIONdissolvedMONIQUE MAGUY APATOUTdissolvedMYRIAM M'BAYEactive[ND]dissolvedNYLSdissolvedOLIVIER ALAIN SEGUISdissolvedPUBLI J SARLdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100