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Sole trader dossier

KARIMA BENTAH

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-424588465 · 424588465 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKARIMA BENTAH

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Registration424588465

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Statusactive

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Incorporated1999-10-01

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Registered address14 RUE AUGUSTE PERRET, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASEAdissolved BENJAMIN STANISLAS CELLIERdissolved BERNARD LETENDREdissolved CLAUDETTE JOSIANE DELACROIXdissolved DECISIOactive EDTC PATRIMOINE & CONSEILdissolved IKYOS ADVISORYdissolved Jean-Baptiste DUMONTactive LAURENCE VERDEVOYEdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active NICOLAS DE TROGOFFdissolved OLGA MYKOLAYIVNA KHOLODdissolved PORTBAIL FOREVERactive S2Mdissolved SCI KFDdissolved SCOP AUGUSTE PERRET 14 18active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100