KYBE — See who's really behind any company

Sole trader dossier

ANIS BAYAHIA

FRANCE · SOLE TRADER · INCORPORATED 2021-12-01
KYBE ID: FR-911846210 · 911846210 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANIS BAYAHIA

fr_inpi

Registration911846210

fr_inpi

Statusactive

fr_inpi

Incorporated2021-12-01

fr_inpi

Registered address142 RUE DANIELLE CASANOVA, 93200 SAINT-DENIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMANI SALIMdissolved BAYAHIA CONSULTINGdissolved BELHASSEN WALID LE BOURREdissolved BRICO HABILEactive EL HADJI ALIOUNE DIOUFdissolved FERNANDES AUGUSTO GONCALVESdissolved JOACHIM FLEURIOT INDIVISIONactive KOUASSI VIVIANE BROUdissolved LINDA FLORE LEBORGNEdissolved MILOUD BEN ADDAdissolved MOHAMED BELHADJIdissolved Mohamed Rahmounidissolved MOUNIR RAHMOUNEdissolved NABILE KHALILdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active OTHMANE SEHAKIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100