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Sole trader dossier

Anwar BEN JABALLAH

FRANCE · SOLE TRADER · INCORPORATED 2024-04-22
KYBE ID: FR-927944090 · 927944090 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnwar BEN JABALLAH

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Registration927944090

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Statusactive

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Incorporated2024-04-22

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Registered address2 RUE Montesquieu, 94120 Fontenay-sous-Bois

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELKADER LAKHALdissolved ADMEZIEMdissolved ANDREI PROKHOROVdissolved ARTHUR BENATTOUdissolved CORALIE RAYNAUDdissolved DANIELLE VARLIdissolved DANIEL ROCHEdissolved ELHADJI COLYactive Enzo Techeractive FABRICE PERRINdissolved FREDERIQUE GISELE BOURGUIGNONactive GERARD WATEBLEDdissolved IBS DRIVERdissolved KHAYRI BARKATTdissolved KRYSTALactive LINDA AIT CHAITEdissolved LUDOVIC BONGactive MICHEL CHAMBONdissolved MUSTAPHA JABEURdissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100