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Sole trader dossier

Anna Jeanne Léonie Bensaiah

FRANCE · SOLE TRADER · INCORPORATED 2023-12-19
KYBE ID: FR-982680738 · 982680738 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnna Jeanne Léonie Bensaiah

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Registration982680738

fr_inpi

Statusactive

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Incorporated2023-12-19

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Registered address20 AV de l'Opéra, 75001 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ADALTYS INTERNATIONALactive ADRIEN JEAN SACHA DIMITRI GALABRUactive ALASSANE SYactive AMELIE MARIE WAZIRactive ANAIS BAYEULactive ANNE-KATEL MARTINEAUactive AS REALdissolved AXEL SCHOENERT ARCHITECTESdissolved AXEL SCHOENERT TRADEactive BO SELARLdissolved CHARLOTTE BECAMELactive CHRYSTEL GOMBERTactive CP SELARLdissolved DAVID JACQUES RIGAUDactive DAVID PHILIPPE MARIE JEROME COLINactive DHC SELARLdissolved DOMINIQUE KUNLINdissolved EDOUARD LEMOALLE AVOCATactive ELISABETH BONANactive F31dissolved

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100