DOSSIERS / JASIM ANIS KHENNOUF
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Sole trader dossier

JASIM ANIS KHENNOUF

FRANCE · SOLE TRADER · INCORPORATED 2023-09-05
KYBE ID: FR-893094698 · 893094698 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JASIM ANIS KHENNOUF
fr_inpi
893094698
fr_inpi
active
fr_inpi
2023-09-05
fr_inpi
154 RUE DE ROME, BUREAU 3, 13006 Marseille 6e Arrondissement
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABL13activeACADEMY LEARN PROactiveAlice Emilie Rosette PSAILAactiveARNAUD & AUBERT SERVICESactiveAROMAT INTERdissolvedAURIETH LactiveAUTO SOLUTIONdissolvedBARRON & COdissolvedBenjamin SABYdissolvedBouchra MAKOUDIdissolvedCAMILLE MARIE BRUGIERdissolvedCHRISTELLE DUPONT ACCOMPAGNEMENTdissolvedCLEMENT MARCEL RAYMOND JOUVEdissolvedEBEN AGENCYdissolvedFLOWNERactiveFORMACTION PARISdissolvedFRANCK JACQUEMONDdissolvedGOOC SOLUTIONSdissolvedGS SOLS 13dissolvedINTERNATIONAL MEDIATION & TRADINGdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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