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Sole trader dossier

LARBI BENOUAGUENI

FRANCE · SOLE TRADER · INCORPORATED 1994-08-04
KYBE ID: FR-397872524 · 397872524 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLARBI BENOUAGUENI

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Registration397872524

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Statusdissolved

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Incorporated1994-08-04

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Registered address7 BD DE BELLEVILLE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANGE HASSANactive ANTONIO VELAS N'SIMBAdissolved APC PRODdissolved BLAISE PAILLERdissolved GAUTIER RIGO LUC MAILLARDactive GREGOIRE ALEXANDRE STEPHANE LECLERCdissolved GREGORY MARC MICHEL RENAUXdissolved GREGORY RENAUX THERAPEUTEdissolved HELENE GERMAINE VIGLIETTIactive JULIEN BLAVATdissolved JULIETTE TILLYdissolved KAORI KIMURAactive LAURA JULIA PATRICIA DEYZACdissolved LIZA SOUALLEactive MARION EVE CAMILLE BERRINactive [ND]active [ND]active [ND]active PETAR HALAVANJAdissolved PHI CUONG DAOactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100