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Sole trader dossier

AMZIANE BENCHILLA

FRANCE · SOLE TRADER · INCORPORATED 1992-12-12
KYBE ID: FR-390570968 · 390570968 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMZIANE BENCHILLA

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Registration390570968

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Statusactive

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Incorporated1992-12-12

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Registered address12 RUE SAULNIER, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT JAMESdissolved ALMASdissolved ANTHONY YANNICK VAUTRELLEactive AUGUSTIN PIERRE PAUL DELAHAUTdissolved ELISE VIOLETdissolved JENNIFER HAUGUELactive JI XIANG EXPRESSdissolved LIDA ALEXANDRE OGOUactive LUDOVICA LUDOVICA MOCCIAactive [ND]active [ND]active [ND]dissolved RAPHAEL THINATdissolved SCI BELITIMMOdissolved SCI HAUGUIMMOdissolved SCI PISCOdissolved YACINE AIT SAIDactive ZEROUGHA MECHERIdissolved ZINEB SEGHIROUALIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100