DOSSIERS / ANISSA AIT LAHCEN
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Sole trader dossier

Anissa Ait Lahcen

FRANCE · SOLE TRADER · INCORPORATED 2025-03-10
KYBE ID: FR-941789471 · 941789471 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anissa Ait Lahcen
fr_inpi
941789471
fr_inpi
active
fr_inpi
2025-03-10
fr_inpi
80 AV Galliéni, 93800 Épinay-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEX DOS SANTOSdissolvedAMINATA AGNEactiveANNIE BECHOUCHEdissolvedBANO KONATEactiveCLJ COMMODITYactiveDILAN MATHURINactiveECOLE DE MAITRISE AUTOMOBILE FORMATIONSdissolvedELECTRO EXPANSION ELEXdissolvedELODIE MAGUERESSEdissolvedGILBERT WYNANTdissolvedHAMID SAHNOUNactiveHawa KONATEactiveIDI FINTECH CONSULTINGdissolvedIRENE-LUCIENNE MADARactiveKAHINA DINA HAMOUDIactiveLUCAS JUNIOR COLINdissolvedMANGENEY QUESTEL PACOT BASQUINdissolvedMEDIJACactiveMOUNIA FATHIA SIMOUN BOUCHIKHIactiveNADEGE NOVOTOTCHINEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100