DOSSIERS / MARC-ANDRE BENGUIGUI
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Sole trader dossier

MARC-ANDRE BENGUIGUI

FRANCE · SOLE TRADER · INCORPORATED 1996-05-24
KYBE ID: FR-409476215 · 409476215 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARC-ANDRE BENGUIGUI
fr_inpi
409476215
fr_inpi
active
fr_inpi
1996-05-24
fr_inpi
25 RUE DE JAIGNY, 95160 MONTMORENCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARCHI' TOITdissolvedASS CHRETIENNE ENTRAIDE PERSONNES AGEESactiveCHENOTELdissolvedCHRISTIAN BAROUactiveCOBIA CONSULTINGdissolvedCOPR 25 RUE DE JAIGNY 95160 MONTMORENCYactiveDIMITRI ALEXANDRE M'BRAactiveDISTRIB DE NOUVELL TECHNOLO INDUSTRIELLEdissolvedDOMINIQUE JEANdissolvedMARTINE GARNIERdissolvedNADEGE NATHALIE LILIANE POLETdissolvedNATHALIE LALONDEdissolved[ND]active[ND]active[ND]activePEARL CONSULTINGactiveSCM ALLIANCE DENTAIRE 95dissolvedSPORTGLAMactiveVERSAIAactiveWEI WANGactive

+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