DOSSIERS / ANIS BENALLEGUE
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Sole trader dossier

ANIS BENALLEGUE

FRANCE · SOLE TRADER · INCORPORATED 2021-07-24
KYBE ID: FR-909248627 · 909248627 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANIS BENALLEGUE
fr_inpi
909248627
fr_inpi
active
fr_inpi
2021-07-24
fr_inpi
127 AV ARISTIDE BRIAND, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AMINE OUAJAHAT FILALIactiveANNE-SOPHIE PAULE CLAUDE UGUENactiveASSOCIATION PREVENTION MEDICO-DENTAIRE POUR TOUSdissolvedBAZINGAdissolvedBCHR PROPERTIESactiveCHRISTIAN YAMMINEactiveCOMPUT'HEREdissolvedDICP TRANdissolvedDUONG THI UYEN BUI EPSEdissolvedELISABETH MONIQUE BERNHEIMdissolvedEXTERNAL KERAVAL SERVICESdissolvedFILINFORMATIQUEdissolvedFRANCOISE LASSEBILLEactiveFREDERIC JOUANNEAU CONSEILdissolvedGROUPE NOVAKAMPactiveISABELLE PAINdissolvedJEAN-BAPTISTE CHRISTOPHE GOMONDactiveJEAN RAYMOND MAROLLEAUdissolvedJIHAD MOURADdissolvedLET'S GET IT APPdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100