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Sole trader dossier

FATMA BENACHOUR

FRANCE · SOLE TRADER · INCORPORATED 1983-09-13
KYBE ID: FR-326349891 · 326349891 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFATMA BENACHOUR

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Registration326349891

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Statusdissolved

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Incorporated1983-09-13

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Registered address19 RUE HELIOT, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALDONA KALUZA CONSULTINGdissolved ANDRE HENRI LAVIGNEdissolved ASS BELFORT-BAYARD 2000active BELET GILBERT ET JANINEactive BRA-TEX 3 T.D.Sdissolved CARNET DE VOYAGEdissolved CECILE CHATELIERdissolved DFC GROUPE CABINET INTERNATIONAL DE CONSEIL FRANCE - POLOGNEdissolved FREDERICK DESSUSdissolved GILBERT ANDRE BELETdissolved JANINE GUYdissolved LESLIE ELSA RASPAUTdissolved LEWANDOWSKI CONSULTINGdissolved MESONS Kactive [ND]dissolved PC MASTERdissolved POLSKAPROJECTdissolved PROMATURdissolved PROT AND DENTdissolved PROXI'DOMdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100