DOSSIERS / ANAIS HACHEMANE
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Sole trader dossier

ANAIS HACHEMANE

FRANCE · SOLE TRADER · INCORPORATED 2022-10-02
KYBE ID: FR-920229978 · 920229978 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS HACHEMANE
fr_inpi
920229978
fr_inpi
active
fr_inpi
2022-10-02
fr_inpi
2 RUE DU 11 NOVEMBRE 1918, 93260 LES LILAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADELHAKIM BENRABAHdissolvedAGENT DE CARRIEREdissolvedALBERT JEAN CREMIEUXdissolvedAUDE LOILIERactiveAURELIE KOCHdissolvedBENLARIBI IMMOBILIERactiveCATHERINE FLORA LILIANE KAMOUNdissolvedCHRISTIAN LE BRASdissolvedCLAIRE KIM LAN LE BRASactiveCMLdissolvedDJAFFAR HACHEMANEdissolvedDOMINIQUE CAIRAdissolvedFLASH ACTINGactiveFORT AVENIRactiveFRANCOIS ALBERT BAESSAdissolvedGALIKdissolvedHUGO CHATELactiveJOAN HELEN WILLS FLEMINGdissolvedLA MAISON DE FAMILLEdissolvedLénaelle Marie Simondissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100