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Sole trader dossier

CORINNE BENGUIGUI

FRANCE · SOLE TRADER · INCORPORATED 1998-01-05
KYBE ID: FR-418133617 · 418133617 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCORINNE BENGUIGUI

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Registration418133617

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Statusactive

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Incorporated1998-01-05

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Registered address4 RUE DE LESSARD, CLINIQUE MATHILDE, 76100 ROUEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5 Kdissolved ALAIN KLEPPERactive ALAIN ROBERT FERNAND MENARDdissolved ALAN XAVIER JACQUES BERNARD-CUISINIERactive ANCA CODREANUactive ANNE FRANCOISEactive BERNARD LOUIS THOBOISdissolved BERNARD MICHEL LEBRETONdissolved CATHERINE MARIE HEMETactive CHARLES-EDWARD CYRIL CLAUDE BEGHINactive CHARLES SAADactive CLAIRE TURGISdissolved CLEMENTINE JULIA CAPUCINE ROGERactive DANIELA KIRILOVA POPTOMOVAactive DENIS ANDRE HUBAULTactive DIDIER MAX DENIS DUMESNILdissolved DR AMELIE LECLEIRE-COLLETactive EMMANUEL GIRARDactive ERIC CHRISTOPHE SARRAZINdissolved ETIENNE GARDEAactive

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100