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Sole trader dossier

ANAS BENNANI

FRANCE · SOLE TRADER · INCORPORATED 2024-05-28
KYBE ID: FR-929310043 · 929310043 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANAS BENNANI

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Registration929310043

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Statusactive

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Incorporated2024-05-28

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Registered address20 RUE Spontini, 75016 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI HAMMOUNIdissolved ARMAND-NOEL KOKOU DAGBAactive CAROLINE AFTALIONactive CAROLINE FAUREactive DAN VIOREL ILIESactive JACQUES TESSIERESdissolved JUNJIE SHENactive LINDA PANSIERIdissolved MICHEL ALBERT DERUEdissolved NATALIA SOSONactive [ND]active PATRICK LANSON-VILLATdissolved Pauline Maisonneuvedissolved PIERRE MEDIONIdissolved SCI CAROBEN SPONTINIactive SCI PARK ET FILSdissolved STUD16dissolved SYND.COPR. DU 20 RUE SPONTINI PARIS 16active ZAHIA ATALLAHactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100