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Sole trader dossier

ANAS ZEBAIR DAHNOUN

FRANCE · SOLE TRADER · INCORPORATED 2023-05-09
KYBE ID: FR-952332823 · 952332823 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANAS ZEBAIR DAHNOUN

fr_inpi

Registration952332823

fr_inpi

Statusactive

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Incorporated2023-05-09

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Registered address30 RUE Henri-IV, 30000 Nîmes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZ FARHANEdissolved ABDELKADIR NAHIdissolved ABDOULAYE GUEYEdissolved ABDUL BASIT STANIKZAIactive Achraf Zouriiactive AKOUETE NEVAME COMBEY-ADAMAHdissolved Amin El Hilaliactive ANISS EL KORCHIdissolved ARIBA JILALIactive Ashraf DRIBINAdissolved AYA BEN AMARdissolved CARSTEN BERTRAMactive charles yanis laurent gonnotactive DAOUD BEDDARdissolved djebrail ben hedidactive FILIPE NZAMBI PEDROdissolved GUILLAUME RAYMOND BALLESTERdissolved Hicham TOUZANIactive IBRAGIM KAGERMANOVactive ISSAME KHANFRIactive

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100