DOSSIERS / CHAABANE BENFEDA
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Sole trader dossier

CHAABANE BENFEDA

FRANCE · SOLE TRADER · INCORPORATED 2020-10-06
KYBE ID: FR-391252103 · 391252103 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHAABANE BENFEDA
fr_inpi
391252103
fr_inpi
dissolved
fr_inpi
2020-10-06
fr_inpi
52 RUE SAINT-GABRIEL, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSEDICdissolvedB2MdissolvedCAEN KINES MAINSactiveFREDDY CHIRAactiveJAWAD LABIADdissolvedMARGOT MARIE SOLANGE LANGLOISactiveMAXIME MARIE GUILLAUME DE FRANCEactiveNATHALIE ROBERTactive[ND]activePREVENT'CONSEILdissolvedROMANE GOUGEONactiveSCI SAINT GAB 52dissolvedSCI SPALEactiveSCM DES CINK DE LA MAINdissolvedSOPHIE CHARLOTTE RACHEL VINCENTactiveSOYHUCEdissolvedSYLVIE YURI COLLONactiveTRAJECTIO TRAVAILLER EN NORMANDIEactiveVERONIQUE MARIE RAYMONDE LE GACdissolvedX-MAINactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100