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Sole trader dossier

ANISS HAMDANI

FRANCE · SOLE TRADER · INCORPORATED 2024-09-25
KYBE ID: FR-932981814 · 932981814 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANISS HAMDANI

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Registration932981814

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Statusactive

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Incorporated2024-09-25

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Registered address157 RUE du Faubourg Saint-Denis, 75010 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ACELYSactive AMANDINE VIGNONactive ASIA TRAVEL & EXCHANGEactive CARLOS BARBEIROdissolved CORINNE RUFETdissolved COSENSEactive DANIEL JASIAKdissolved ELEDA IMMOactive Fatima Marisa DOS SANTOS MORAISactive GISELE SUZANNE GOULEactive GREGORY LOPEZdissolved GUILLAUME THOMAS ROESSdissolved JEAN-BAPTISTE DUMONTactive JEANNE TANGUYdissolved LAURA LAURA DELLAPASQUAactive MATHILDE GONCALVESdissolved [ND]active [ND]active ODELPHISactive Olivier Jean CHANONATactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100