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Sole trader dossier

ANISSA DAHMANI

FRANCE · SOLE TRADER
KYBE ID: FR-980715411 · 980715411 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANISSA DAHMANI

fr_inpi

Registration980715411

fr_inpi

Statusactive

fr_inpi

Registered address14 RUE Royale, 69001 Lyon

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACHILLE SEGOUINdissolved APL HUSactive CONFIANCE DIAG IMMOactive DAMIEN MORTIERactive DELAIGUE DIALOactive DIDIER CLAUDE CORNILLIATdissolved INDIVISION MORTIER-ACHARDactive INDIVISION PREMAOR VERGNEactive JORIS WARREN TOMMY ACHARDdissolved LE COMPTOIR BOURGUIGNONdissolved L.M.PARTNERSdissolved MATHIEU VIANNAY CONSEILSactive MVMdissolved [ND]active [ND]active PHILIPPE JULLIENdissolved RODOLPHE SPINAactive SARAWAKdissolved SCI DU 14 RUE ROYALEdissolved SCI EDHYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100