DOSSIERS / ANAIS ILANIT CHARLOTTE BENICHOU
← SearchExport PDF
Sole trader dossier

ANAIS ILANIT CHARLOTTE BENICHOU

FRANCE · SOLE TRADER · INCORPORATED 2022-02-13
KYBE ID: FR-910133131 · 910133131 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS ILANIT CHARLOTTE BENICHOU
fr_inpi
910133131
fr_inpi
active
fr_inpi
2022-02-13
fr_inpi
26 RUE RASPAIL, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AC CONSULTINGactiveAGENCE THE FAMILYdissolvedALAIN JACQUES BERTHETactiveASLANBECK TEMIROVdissolvedCHARLES UZANdissolvedCOHEN INVESTactiveCYRIL DAOUDIactiveCYRILLE BEN HAMMOUactiveDAVID POMPILIdissolvedFAUDEL BELLOUAactiveFDCactiveHAPPYdissolvedJESSICA ANNA LAURE ZEITOUNdissolvedJOELLE HORYdissolvedJULIA PERLA HAZIZAdissolvedLABORATOIRE DENTAIRE SEVENdissolvedLEA CORROTactiveMARIE-CHRISTINE MONIQUE ANNICK LEBRUNdissolvedMICKAEL EMMANUEL PELMARactiveMOHAMED AMINE ELOUAZZANIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100