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Sole trader dossier

BENYAHIA BOUHEND

FRANCE · SOLE TRADER · INCORPORATED 1991-02-01
KYBE ID: FR-381529783 · 381529783 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENYAHIA BOUHEND

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Registration381529783

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Statusactive

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Incorporated1991-02-01

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Registered address38 RUE DE SAMBRE-ET-MEUSE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BRANKO MRDALJdissolved CHRYSTEL HERBEAUXdissolved FARIDA ROUIBIactive GALERIE DARdissolved GORDANA PAVKOVICdissolved JEAN CLAUDE FERBACHdissolved JUDITH ET COMPAGNIEdissolved LA DERIVEactive LES AMIS DU CHANT DES HOMMESactive LIGHT CIBLESdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active RENARDdissolved ROMAIN DUTTERactive RUDY MAURICE DE PAULEdissolved

+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