DOSSIERS / JEAN LOUIS BENGUIGUI
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Sole trader dossier

JEAN LOUIS BENGUIGUI

FRANCE · SOLE TRADER · INCORPORATED 1982-10-26
KYBE ID: FR-326523008 · 326523008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN LOUIS BENGUIGUI
fr_inpi
326523008
fr_inpi
active
fr_inpi
1982-10-26
fr_inpi
DOM DU LOUP, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBERT DEHOLLAINdissolvedANTONY CORY JAMESdissolvedCATHERINE HORMAECHEVARRIAdissolvedCHRISTIAN DANIEL HARDYdissolvedCHRISTIAN VIGNEAUDdissolvedCOSMOSdissolvedDE DEVELOPPEMENT INGENIERIE MEDITERRANEEdissolvedFABRICE CERTARIdissolvedFRAGRANCEdissolvedGARABED ABACYANdissolvedGEORGES MOCHdissolvedGRAHAM RICHARD KIRBYdissolvedIB CORTIGdissolvedINDUSTRIELLE FINA BERTINdissolvedISABELLE JONQUIERESdissolvedJACQUES LIBEREAUdissolvedJACQUES VOdissolvedJEAN ARNOUdissolvedLUC XERRIdissolvedMADELEINE LAPORTEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100